OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY - General Announcement - Malaysia Data

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General Announcement

18/10/2013

OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

CHINA OUHUA WINERY HOLDINGS LIMITED

Type	Announcement
Subject	OTHERS
Description	CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 17 October 2013:- Nomination Committee Chairman Bernard Tan Chin Teik (Independent Non-executive Director) Member Sun HuiFeng (Independent Non-executive Director) Remuneration Committee Chairman Sun HuiFeng (Independent Non-executive Director) Member Bernard Tan Chin Teik This announcement is dated 18 October 2013.

Announcement Info

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	18 Oct 2013
Category	General Announcement
Reference No	CK-131017-57148

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09/05/2014	OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OF "THE COMPANY") - QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
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