GENERAL MEETINGS: Outcome of Meeting
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 09:00 AM |
| Venue(s) |
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 2021 Annual General Meeting ("2021 AGM") dated 31 May 2021 were duly passed at the 2021 AGM of the Company held earlier today.
The voting in respect of all resolutions was carried out by way of poll, results of which was validated by WHL Advisory & Marketing Sdn Bhd, being the independent scrutineer appointed by the Company.
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Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 13 |
| No. of Shares | 274,487,949 | 145,706 |
| % of Voted Shares | 99.9469 | 0.0531 |
| Result | Accepted | |
2. 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 16 |
| No. of Shares | 274,549,949 | 83,706 |
| % of Voted Shares | 99.9695 | 0.0305 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Wang Chao, retiring pursuant to Clause 107 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 10 |
| No. of Shares | 274,561,255 | 72,400 |
| % of Voted Shares | 99.9736 | 0.0264 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Sun HuiFeng, retiring pursuant to Clause 107 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 7 |
| No. of Shares | 274,568,255 | 65,400 |
| % of Voted Shares | 99.9762 | 0.0238 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Chua Yeong Lin, retiring pursuant to Clause 117 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 6 |
| No. of Shares | 274,573,255 | 60,400 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 8 |
| No. of Shares | 274,566,255 | 64,400 |
| % of Voted Shares | 99.9766 | 0.0234 |
| Result | Accepted | |
7. 7 |
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| Description |
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 15 |
| No. of Shares | 273,815,149 | 818,506 |
| % of Voted Shares | 99.7020 | 0.2980 |
| Result | Accepted | |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00004 |
| Corporate Action ID | MY210630MEET0004 |