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: 13-Jun-2023 08:42:18
Status: New
Announcement Reference: SG230613XMETMFUP
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1) Circular in relation to the Proposed Share Buy-Back Mandate; 2) Notice of Special General Meeting; 3) CDP Proxy Form; and 4) Proxy Form.

Event Dates

Meeting Date and Time: 28/06/2023 10:30:00
Response Deadline Date: 25/06/2023 10:30:00

Event Venue(s)

Place

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

Attachments

Ouhua - Circular in relation to the Proposed Share Buy-back Mandate.pdf

Ouhua - Notice of Special General Meeting.pdf

Ouhua - CDP Proxy Form.pdf

Ouhua - Proxy Form.pdf

Total size =620K