General Meeting
26/06/2018GENERAL MEETINGS: Outcome of Meeting
CHINA OUHUA WINERY HOLDINGS LIMITED |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 26 Jun 2018 |
Time | 10:00 AM |
Venue | Cahaya 4 Meeting Room, 5th Floor Best Western Hotel Petaling Jaya, No.1, Jalan 13/1, Section 13, 46100 Petaling Jaya, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of China Ouhua Winery Holdings Limited (“the Company”) wishes to announce that the shareholders of the Company had at the 2018 AGM of the Company held today, approved all the resolutions tabled at the 2018 AGM. The voting in respect of all the resolutions tabled at the 2018 AGM was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions tabled at the 2018 AGM is attached herewith. The announcement is dated 26 June 2018. |
Please refer attachment below.
Attachments |
Announcement Info
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 26 Jun 2018 |
Category | General Meeting |
Reference Number | GMA-22062018-00003 |
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