[CNOUHUA] General on 30-Jun-2021

Stock
[CNOUHUA]: CHINA OUHUA WINERY HLDGS LTD
Announcement Date
24-Jun-2021
Type
General
Date & Time
30-Jun-2021 09:00
Depositor Date
22-Jun-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
NOTIFICATION TO SHAREHOLDERS ON THE CHANGE OF VENUE AND MODE OF CONDUCT OF THE 2021 ANNUAL GENERAL MEETING OF CHINA OUHUA WINERY HOLDINGS LIMITED
China Ouhua Winery Holdings Limited - 2021 AGM - Notification to Shareholders.pdf
Outcome

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 2021Annual General Meeting ("2021AGM") dated 31 May 2021 were duly passed at the 2021AGM 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 WHL Advisory & Marketing 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 2021AGM are set out below.


This announcement is dated30 June 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 25 13
No. of Shares 274,487,949 145,706
% of Voted Shares 99.9469 0.0531
Result Accepted

2. 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
Voted For Against
No. of Shareholders 22 16
No. of Shares 274,549,949 83,706
% of Voted Shares 99.9695 0.0305
Result Accepted

3. 3

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 28 10
No. of Shares 274,561,255 72,400
% of Voted Shares 99.9736 0.0264
Result Accepted

4. 4

Description 
To re-elect Sun HuiFeng, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 7
No. of Shares 274,568,255 65,400
% of Voted Shares 99.9762 0.0238
Result Accepted

5. 5

Description 
To re-elect Chua Yeong Lin, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 6
No. of Shares 274,573,255 60,400
% of Voted Shares 99.9780 0.0220
Result Accepted

6. 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
Voted For Against
No. of Shareholders 29 8
No. of Shares 274,566,255 64,400
% of Voted Shares 99.9766 0.0234
Result Accepted

7. 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
Voted For Against
No. of Shareholders 23 15
No. of Shares 273,815,149 818,506
% of Voted Shares 99.7020 0.2980
Result Accepted

Remark
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