Reference is made to the announcement of 16 January 2014 in relation to the proposed change of Auditors from Messrs Baker Tilly TFW LLP to Messrs Helmi Talib & Co. (HTC) tabled at the Extraordinary General Meeting of China Ouhua Winery Holdings Limited ("China Ouhua or the Company") held on 16 January 2014 where it was duly passed by the shareholders and subject to confirmation by Securities Commission of Malaysia (SC) that HTC is an International Affiliated Accounting Firm.
The Board of Directors of China Ouhua wishes to announce that the Company had on 20 February 2014 received a Letter from SC also dated 20 February 2014 stating that SC has no objection to the appointment of HTC as the Independent Auditors of the Company.
In view of the above, HTC will be the new Auditors for China Ouhua for the financial year ended 31 December 2013 and to hold office until the conclusion of the forthcoming Annual General Meeting.
This announcement is dated 20 February 2014.