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 2020 ANNUAL GENERAL 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
|
Date of General Meeting Record of Depositors |
17 Aug 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 2020.
|
Shareholder’s Action |
For Voting |
|
3. 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 |
|
4. 3
|
Description |
To re-elect Dato Zhang, Li, retiring pursuant to Clause 107 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
5. 4
|
Description |
To re-elect Low Chin Guan, retiring pursuant to Clause 117 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. 5
|
Description |
To re-elect Saw Mei Ling, 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 authorize 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 |
29 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-29062020-00049 |
Corporate Action ID |
MY200629MEET0047 |