GENERAL MEETINGS: Outcome of Meeting
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of China Ouhua Winery Holdings Limited ("the Company”) wishes to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of 2025 Annual General Meeting ("AGM") dated 30 April 2025 at the 2025 AGM of the Company held on Thursday, 26 June 2025.
The results of the poll were validated by AL HY Accountancy Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 189,551,609 | 5,000 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Wang, Chao, retiring pursuant to Clause 107 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 295,943,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Zhang, FuWei, retiring pursuant to Clause 107 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 189,551,609 | 5,000 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chen, AnLi, retiring pursuant to Clause 117 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 189,556,609 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 295,943,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 1 |
| No. of Shares | 295,938,509 | 5,000 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
7. Ordinary Resolution 7 - Tier 1 |
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| Description |
Authority to continue in office as Independent Non-Executive Director - Sun HuiFeng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 182,400,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 - Tier 2 |
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| Description |
Authority to continue in office as Independent Non-Executive Director - Sun HuiFeng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 1 |
| No. of Shares | 7,151,609 | 5,000 |
| % of Voted Shares | 99.9301 | 0.0699 |
| Result | Accepted | |
9. Ordinary Resolution 8 - Tier 1 |
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| Description |
Authority to continue in office as Independent Non-Executive Director - Zhang FuWei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 182,400,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 - Tier 2 |
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| Description |
Authority to continue in office as Independent Non-Executive Director - Zhang FuWei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 1 |
| No. of Shares | 7,151,609 | 5,000 |
| % of Voted Shares | 99.9301 | 0.0699 |
| Result | Accepted | |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-26062025-00007 |
| Corporate Action ID | MY250626MEET0006 |