[MEDIAC] AGM on 06-Aug-2014
Announcement Date
07-Jul-2014
Type
AGM
Date & Time
06-Aug-2014 10:00
Depositor Date
25-Jul-2014
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
MEDIA CHINESE INTERNATIONAL LIMITED - Notice of Twenty-Fourth Annual General Meeting
EW00685 MCI Notice of AGM 20140708.pdf
EW00685 MCI Notice of AGM 20140708.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 2014, the shareholders of the Company had approved all the ordinary resolutions as set out in the Notice of AGM dated 8 July 2014.
The details of the poll results in respect of the resolutions passed are attached.
This announcement is dated 6 August 2014.
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