Change in Audit Committee
28/06/2013Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 28/06/2013 |
| Name | Goh Kea Chuan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Ho Kam Hong - Independent Non-Executive Director (Member of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| With the retirement of Mr Goh Kea Chuan, the number of members of the Audit Committee falls below the minimum number of 3 members as required under Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. China Ouhua Winery Holdings Limited will identify a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130628-62498 |
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