CNOUHUA

0.045

(%)

GENERAL MEETINGS: Notice of Meeting

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting General
Indicator Notice of Meeting
Description
CHINA OUHUA WINERY HOLDINGS LIMITED
NOTICE OF 2021 ANNUAL GENERAL MEETING
Date of Meeting 30 Jun 2021
Time 09:00 AM

Venue(s)
LINGGI HALL, CORUS PARADISE RESORT PORT DICKSON

3.5 KM, JALAN PANTAI

71000 PORT DICKSON

NEGERI SEMBILAN

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors benefits for an amount not exceeding RM10,000.00 from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Wang Chao, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Sun HuiFeng, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Chua Yeong Lin, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting

7. 6

Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 7

Description
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00045
Corporate Action ID MY210528MEET0040