[MEDIAC] AGM on 14-Aug-2018

Stock
[MEDIAC]: MEDIA CHINESE INTERNATIONAL LIMITED
Announcement Date
12-Jul-2018
Type
AGM
Date & Time
14-Aug-2018 10:00
Depositor Date
06-Aug-2018
Venue
(i) Sin Chew Media Corporation Berhad, Cultural Hall, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong.
Description
Notice of the 28th Annual General Meeting of Media Chinese International Limited
MEDIAC- AGM Notice.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 28th Annual General Meeting of the Company dated 13 July 2018 were duly passed by way of poll today. The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company. The results of the poll of the said meeting is attached herewith.

This announcement is dated 14 August 2018.

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