CNOUHUA

0.040

-0.005 (-11.1%)

GENERAL MEETINGS: Outcome of Meeting

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2019
Time 10:00 AM
Venue
Cahaya 4 Meeting Room, 
5th Floor Best Western Hotel Petaling Jaya,
No. 1, Jalan 13/1, Seksyen 13, 
46100 Petaling Jaya, 
Selangor Darul Ehsan, 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 2019 Annual General Meeting ("2019 AGM") dated 30 April 2019 were duly passed at the 2019 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 Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 2019 AGM are set out below.

 

This announcement is dated 25 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Payment of Directors’ fees for an amount not exceeding RM90,000 for the financial year ending 31 December 2019
316,144,200 99.999940 200 0.000060 Carried
Ordinary Resolution 2
Remuneration of Executive Director for an amount not exceeding RM120,000 for the financial year ending 31 December 2019
316,139,200 99.998360 5,200 0.001640 Carried
Ordinary Resolution 3
Re-election of Sun Huifeng as Director
316,138,200 99.998040 6,200 0.001960 Carried
Ordinary Resolution 4
Re-election of Zhang, Fuwei as Director
316,138,200 99.998040 6,200 0.001960 Carried
Ordinary Resolution 5
Re-appointment of Messrs UHY Lee Seng Chan & Co. as Auditors 
316,144,300 99.999970 100 0.000030 Carried
Ordinary Resolution 6
Authority to issue share and allot new ordinary shares pursuant to Section 161  of the Companies Act (Chapter 50) of Singapore
316,139,300 99.998390 5,100 0.001610 Carried
Special Resolution

Proposed alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution.
316,144,300 99.999970 100 0.000030 Carried




Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 25 Jun 2019
Category General Meeting
Reference Number GMA-27052019-00023