China Ouhua Winery Holdings Limited

General Meetings: Outcome of Meeting

OTHERSCHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") THE ACQUISITION BY YANTAI FAZENDA OUHUA WINERY CO., LTD, A SUBSIDIARY OF CHINA OUHUA OF ALL THAT LAND AND BUILDINGS LOCATED AT NO. 3, WOLONG ROAD, YANTAI CITY FOR A TOTAL CASH CONSIDERATION OF RMB132,000,000

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : QUALIFIED OPINION

Annual Report & CG Report - 2023

OTHERSCHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") THE ACQUISITION BY YANTAI FAZENDA OUHUA WINERY CO., LTD, A SUBSIDIARY OF CHINA OUHUA OF ALL THAT LAND AND BUILDINGS LOCATED AT NO. 3, WOLONG ROAD, YANTAI CITY FOR A TOTAL CASH CONSIDERATION OF RMB132,000,000

Change in Nomination Committee - MR CHIANG KAI MING

Change in Remuneration Committee - MR CHIANG KAI MING

Change in Boardroom - MR CHIANG KAI MING

Change in Audit Committee - MR CHIANG KAI MING

Change in Audit Committee - MISS SAW MEI LING

Change in Nomination Committee - MISS SAW MEI LING

Change in Remuneration Committee - MISS SAW MEI LING

Change in Boardroom - MISS SAW MEI LING

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHIN KUAN HAOK @ CHEN KOH FOOK

Change in Boardroom - MR LOW CHIN GUAN

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

OTHERSCHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") THE ACQUISITION BY YANTAI FAZENDA OUHUA WINERY CO., LTD, A SUBSIDIARY OF CHINA OUHUA OF ALL THAT LAND AND BUILDINGS LOCATED AT NO. 3, WOLONG ROAD, YANTAI CITY FOR A TOTAL CASH CONSIDERATION OF RMB132,000,000

Change in Nomination Committee - MR ZHANG, FUWEI

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHIN KUAN HAOK @ CHEN KOH FOOK

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHIN KUAN HAOK @ CHEN KOH FOOK

Change in Boardroom - MR CHUA YEONG LIN

Change in Remuneration Committee - MR CHUA YEONG LIN

Change in Nomination Committee - MR KARL LEO-SHAN FREDERICKS

Change in Audit Committee - MR CHUA YEONG LIN

Change in Boardroom - MR KARL LEO-SHAN FREDERICKS

General Meetings: Outcome of Meeting

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHIN KUAN HAOK @ CHEN KOH FOOK