General Announcement for PLC

25/04/2019

OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OR "THE COMPANY") - PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

CHINA OUHUA WINERY HOLDINGS LIMITED

Type Announcement
Subject OTHERS
Description 
CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OR "THE COMPANY")
- PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

The Board of Directors of CNOUHUA wishes to announce that the Company intends to seek shareholders' approval for the Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution at the forthcoming 2019 Annual General Meeting.

 

The New Constitution as set out in the Appendix I of the 2018 Annual Report will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 25 April 2019.



Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 25 Apr 2019
Category General Announcement for PLC
Reference Number GA1-15042019-00108


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