[MEDIAC] AGM on 12-Aug-2016

Stock
[MEDIAC]: MEDIA CHINESE INTERNATIONAL LIMITED
Announcement Date
13-Jul-2016
Type
AGM
Date & Time
12-Aug-2016 10:00
Depositor Date
04-Aug-2016
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 26th Annual General Meeting of Media Chinese International Limited
Notice of AGM 20160714.pdf
Outcome

The Board of Directors ofMedia Chinese International Limited ("the Company") is pleased to announce that all the resolutions as set outin the Notice of the 26th Annual General Meeting of the Companydated 14 July 2016were dulypassed by way of poll today. The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the said meeting is attached herewith.

This announcement is dated 12 August 2016.

Please refer attachment below.

Attachments

e_00685 MCI AGM poll result 20160812.pdf
40.7 kB

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