General Meeting

26/08/2020

GENERAL MEETINGS: Outcome of Meeting

CHINA OUHUA WINERY HOLDINGS LIMITED

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2020
Time 09:00 AM

Venue(s) 
LINGGI HALL, CORUS PARADISE RESORT PORT DICKSON

3.5 KM, JALAN PANTAI

71000 PORT DICKSON

NEGERI SEMBILAN

Malaysia

Outcome of Meeting

The Board of Directors of China Ouhua Winery Holdings Limited ("the Company") wishes to announce that save for resolution no. 3, all the resolutions as set out in the notice convening the 2020 Annual General Meeting ("2020 AGM") dated 30 June 2020 were duly passed at the 2020 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 2020 AGM are set out below.

 

This announcement is dated 26 August 2020.

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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors benefits for an amount not exceeding RM17,000.00 from 26 June 2019 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Dato Zhang, Li, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 6
No. of Shares 600 271,229,100
% of Voted Shares 0.0002 99.9998
Result Rejected

4. 4

Description 
To re-elect Low Chin Guan, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Saw Mei Ling, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

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 7 0
No. of Shares 271,229,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.



Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 26 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00028
Corporate Action ID MY200826MEET0028


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