General Meetings

28/06/2013

GENERAL MEETINGS: OUTCOME OF MEETING

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueLEVEL 18, THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") is pleased to announce that all the resolutions tabled at the 2013 Annual General Meeting of the Company held on 28 June 2013 were duly passed by the shareholders.

This announcement is dated 28 June 2013.



Announcement Info

Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130626-43600