General Meeting

26/06/2015

GENERAL MEETINGS: Outcome of Meeting

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2015
Time 11:00 AM
Venue
LEVEL 18, THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") is pleased to announce that the shareholders of the Company have at the Annual General Meeting ("AGM") for year 2015 held on 26 June 2015 approved all the resolutions as set out in the Notice of the AGM for year 2015 dated 29 May 2015.





Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 26 Jun 2015
Category General Meeting
Reference Number GMA-24062015-00026