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CHINA OUHUA WINERY HOLDINGS LIMITED
NOTICE OF 2022 ANNUAL GENERAL MEETING
Date of Meeting
24 Jun 2022
Time
09:00 AM
Venue(s)
TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the 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 2022.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors benefits for an amount not exceeding RM10,000.00 from 25 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Zhang, FuWei, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Saw Mei Ling, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. 5
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
7. 6
Description
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore.