General Announcement::RESULTS OF SPECIAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
OUHUA ENERGY HOLDINGS LIMITED
Securities
OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Nov-2014 17:59:30
Status
New
Announcement Sub Title
RESULTS OF SPECIAL GENERAL MEETING
Announcement Reference
SG141113OTHR9VGE
Submitted By (Co./ Ind. Name)
LIANG GUO ZHAN
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
The Directors of Ouhua Energy Holdings Limited (the "Company") are pleased to announce that at the Special General Meeting of the Company held on 13 November 2014, the resolution relating to matter as set out in the Notice of Special General Meeting was duly passed.

By Order of the Board
Ouhua Energy Holdings Limited