Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUHUA ENERGY HOLDINGS LIMITED
Security: OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jun-2023 18:06:15
Status: New
Announcement Reference: SG230628XMETOL88
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Special General Meeting held on 28 June 2023.

Event Dates

Meeting Date and Time: 28/06/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	This Special General Meeting of the Company was convened and held by electronic means.

Attachments

Ouhua - SGM Minutes 20230628.pdf

Total size =96K