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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.