General Meeting

24/06/2022

GENERAL MEETINGS: Outcome of Meeting

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2022
Time 09:00 AM

Venue(s) 
TIIH Online website at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 2022 Annual General Meeting ("2022 AGM") dated 29 April 2022 were duly passed at the 2022 AGM of the Company held earlier today.


The voting in respect of all resolutions was carried out by way of poll, results of which was validated by WHL Advisory & Marketing Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 2022 AGM are set out below.

Voting Results

1. 1

Description 
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 15
No. of Shares 272,535,665 106,906
% of Voted Shares 99.9608 0.0392
Result Accepted

2. 2

Description 
To approve the payment of Directors benefits for an amount not exceeding RM10,000.00 from 25 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 15
No. of Shares 272,529,665 108,906
% of Voted Shares 99.9601 0.0399
Result Accepted

3. 3

Description 
To re-elect Zhang, FuWei, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 13
No. of Shares 272,552,671 86,900
% of Voted Shares 99.9681 0.0319
Result Accepted

4. 4

Description 
To re-elect Saw Mei Ling, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 11
No. of Shares 272,558,671 80,900
% of Voted Shares 99.9703 0.0297
Result Accepted

5. 5

Description 
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 11
No. of Shares 272,558,671 80,900
% of Voted Shares 99.9703 0.0297
Result Accepted

6. 6

Description 
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 14
No. of Shares 271,564,171 1,078,400
% of Voted Shares 99.6045 0.3955
Result Accepted





Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 24 Jun 2022
Category General Meeting
Reference Number GMA-23062022-00015
Corporate Action ID MY220623MEET0015


Related Announcements for CNOUHUA
Date Title
28/04/2022 GENERAL MEETINGS: Notice of Meeting
30/06/2021 GENERAL MEETINGS: Outcome of Meeting
24/06/2021 GENERAL MEETINGS: Notice of Meeting
28/05/2021 GENERAL MEETINGS: Notice of Meeting
26/08/2020 GENERAL MEETINGS: Outcome of Meeting
29/06/2020 GENERAL MEETINGS: Notice of Meeting
25/06/2019 GENERAL MEETINGS: Outcome of Meeting
29/04/2019 GENERAL MEETINGS: Notice of Meeting
26/06/2018 GENERAL MEETINGS: Outcome of Meeting
27/04/2018 GENERAL MEETINGS: Notice of Meeting