General Meeting
20/10/2017GENERAL MEETINGS: Notice of Meeting
CHINA OUHUA WINERY HOLDINGS LIMITED |
Type of Meeting | Extraordinary General Meeting |
Indicator | Notice of Meeting |
Description |
CHINA OUHUA WINERY HOLDINGS LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING |
Date of Meeting | 07 Nov 2017 |
Time | 10:00 AM |
Venue | Cahaya 3 Meeting Room, 5th Floor Best Western Hotel Petaling Jaya, No. 1, Jalan 13/1, Section 13, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
Date of General Meeting Record of Depositors | 01 Nov 2017 |
Please refer attachment below.
Attachments
Notice of Extraordinary General Meeting-Proposed Appointment of New Auditors.pdf
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Announcement Info
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 20 Oct 2017 |
Category | General Meeting |
Reference Number | GMA-19102017-00006 |
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