GENERAL MEETINGS: Notice of Meeting
CHINA OUHUA WINERY HOLDINGS LIMITED |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
CHINA OUHUA WINERY HOLDINGS LIMITED
NOTICE OF 2022 ANNUAL GENERAL MEETING
|
Date of Meeting |
24 Jun 2022 |
Time |
09:00 AM |
Venue(s) |
TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
Date of General Meeting Record of Depositors |
17 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. 1
|
Description |
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2022.
|
Shareholder’s Action |
For Voting |
|
3. 2
|
Description |
To approve the payment of Directors benefits for an amount not exceeding RM10,000.00 from 25 June 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. 3
|
Description |
To re-elect Zhang, FuWei, retiring pursuant to Clause 107 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. 4
|
Description |
To re-elect Saw Mei Ling, retiring pursuant to Clause 107 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. 5
|
Description |
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. 6
|
Description |
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
CHINA OUHUA WINERY HOLDINGS LIMITED
|
Stock Name |
CNOUHUA |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-27042022-00071 |
Corporate Action ID |
MY220427MEET0072 |