General Meetings
30/12/2013GENERAL MEETINGS: NOTICE OF MEETING
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of China Ouhua Winery Holdings Limited wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Thursday, 16 January 2014 at 10:00 a.m. |
| Date of Meeting | 16/01/2014 |
| Time | 10:00 AM |
| Venue | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 08/01/2014 |
AttachmentsChina Ouhua Winery Holdings Limited - EGM - advertisement.pdf |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 30 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131227-64458 |
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| 26/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 03/06/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 16/01/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 28/06/2013 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 04/06/2013 | GENERAL MEETINGS: NOTICE OF MEETING |