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China Ouhua Winery Holdings Limited ("the Company") - Notice of 2026 Annual General Meeting
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
Vida Meeting Room, Level 22, Vida Bukit Ceylon
1D, Jalan Ceylon, Bukit Ceylon
50200 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 RM96,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits for an amount not exceeding RM4,000.00 from 27 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Sun HuiFeng, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chiang Kai Ming, retiring pursuant to Clause 107 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")