[MEDIAC] AGM on 06-Aug-2015
Announcement Date
07-Jul-2015
Type
AGM
Date & Time
06-Aug-2015 10:00
Depositor Date
29-Jul-2015
Venue
(i) Sin Chew Media Corporation Berhad, Petaling Jaya & (ii) Ming Pao Industrial Centre, Hong Kong
Description
MEDIA CHINESE INTERNATIONAL LIMITED - Notice Of Twenty-Fifth Annual General Meeting
MediaC - AGM Notice 2015.pdf
MediaC - AGM Notice 2015.pdf
Outcome
The Board of Directors of Media Chinese International Limited (the "Company") is pleased to announce that at its Annual General Meeting ("AGM") held on 6 August 2015, the shareholders of the Company had approved all the ordinary resolutions as set out in the Notice of AGM dated 8 July 2015.
The details of the poll results in respect of the resolutionspassedare attached.
This Announcement is dated 6 August 2015.
Please refer attachment below.
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