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China Ouhua Winery Holdings Limited ("the Company") - Notice of 2025 Annual General Meeting
Date of Meeting
26 Jun 2025
Time
10:00 AM
Venue(s)
Level 18, Vida Bukit Ceylon
No 1D Jalan Ceylon
50200 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for an amount not exceeding RM92,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Wang, Chao, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Zhang, FuWei, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chen, AnLi, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore ("the Act")
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 - Tier 1
Description
Authority to continue in office as Independent Non-Executive Director - Sun HuiFeng
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
Authority to continue in office as Independent Non-Executive Director - Sun HuiFeng
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 - Tier 1
Description
Authority to continue in office as Independent Non-Executive Director - Zhang FuWei
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 - Tier 2
Description
Authority to continue in office as Independent Non-Executive Director - Zhang FuWei