[MEDIAC]: MEDIA CHINESE INTERNATIONAL LIMITED

24-Sep-2012

Special General Meeting

19-Oct-2012 10:00

12-Oct-2012

(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.

Media Chinese International Limited (“MCIL” or “Company”) Notice of Special General Meeting pursuant to the following: (I) Proposed Capital Reduction; and (II) Proposed Dividend (Collectively to be referred to as “Proposals”) We refer to the announcement dated 16 July 2012 in relation to the Proposals. On behalf of the Board of Directors of MCIL, Maybank Investment Bank Berhad wishes to announce that the Special General Meeting (“SGM”) of the Company will be held at (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 on Friday, 19 October 2012 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification the resolutions in relation to the Proposals. The full text of the Notice of SGM is attached herewith. This announcement is dated 24 September 2012.
Notice of SGM.pdf

The Board of Directors of Media Chinese International Limited (the "Company") is pleased to announce that at its Special General Meeting ("SGM") held on 19 October 2012, the shareholders of the Company had approved all the special resolution and ordinary resolution as set out in the Notice of SGM dated 25 September 2012.

The details of the poll results in respect of the resolutions passed are attached.

This announcement is dated 19 October 2012.

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