General Meeting
25/06/2019GENERAL MEETINGS: Outcome of Meeting
CHINA OUHUA WINERY HOLDINGS LIMITED |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 25 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Cahaya 4 Meeting Room, 5th Floor Best Western Hotel Petaling Jaya, No. 1, Jalan 13/1, Seksyen 13, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
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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 2019 Annual General Meeting ("2019 AGM") dated 30 April 2019 were duly passed at the 2019 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 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 at the 2019 AGM are set out below.
This announcement is dated 25 June 2019. |
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Voting Results
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Announcement Info
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 25 Jun 2019 |
Category | General Meeting |
Reference Number | GMA-27052019-00023 |
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