GENERAL MEETINGS: Outcome of Meeting
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
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 RM96,000.00 for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 7 |
| No. of Shares | 229,089,909 | 122,650,100 |
| % of Voted Shares | 65.1305 | 34.8695 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 10 |
| No. of Shares | 226,910,909 | 124,829,100 |
| % of Voted Shares | 64.5110 | 35.4890 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 15 | 8 |
| No. of Shares | 226,917,209 | 124,822,800 |
| % of Voted Shares | 64.5128 | 35.4872 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chiang Kai Ming, retiring pursuant to Clause 107 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 229,095,109 | 122,644,900 |
| % of Voted Shares | 65.1319 | 34.8681 |
| 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 | 19 | 4 |
| No. of Shares | 229,098,909 | 122,641,100 |
| % of Voted Shares | 65.1330 | 34.8670 |
| 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 | 18 | 5 |
| No. of Shares | 229,093,909 | 122,646,100 |
| % of Voted Shares | 65.1316 | 34.8684 |
| Result | Accepted | |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-26062026-00021 |
| Corporate Action ID | MY260626MEET0021 |