GENERAL MEETINGS: Notice of Meeting
CHINA OUHUA WINERY HOLDINGS LIMITED |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
CHINA OUHUA WINERY HOLDINGS LIMITED
NOTICE OF 2021 ANNUAL GENERAL MEETING
|
Date of Meeting |
30 Jun 2021 |
Time |
09:00 AM |
Venue(s) |
LINGGI HALL, CORUS PARADISE RESORT PORT DICKSON
3.5 KM, JALAN PANTAI
71000 PORT DICKSON
NEGERI SEMBILAN
Malaysia
|
Date of General Meeting Record of Depositors |
22 Jun 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. 1
|
Description |
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
3. 2
|
Description |
To approve the payment of Directors benefits for an amount not exceeding RM10,000.00 from 1 July 2021 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. 3
|
Description |
To re-elect Wang Chao, retiring pursuant to Clause 107 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. 4
|
Description |
To re-elect Sun HuiFeng, retiring pursuant to Clause 107 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. 5
|
Description |
To re-elect Chua Yeong Lin, retiring pursuant to Clause 117 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
7. 6
|
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 |
|
8. 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 |
|
Please refer attachment below.
Announcement Info
Company Name |
CHINA OUHUA WINERY HOLDINGS LIMITED
|
Stock Name |
CNOUHUA |
Date Announced |
28 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-28052021-00045 |
Corporate Action ID |
MY210528MEET0040 |