[MEDIAC] AGM on 29-Aug-2012
Announcement Date
20-Jul-2012
Type
AGM
Date & Time
29-Aug-2012 10:00
Depositor Date
17-Aug-2012
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-Second Annual General Meeting
notice of AGM.pdf
notice of AGM.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 29 August 2012, the shareholders of the Company had approved all the ordinary resolutions and special resolution as set out in the Notice of AGM dated 23 July 2012.
The details of the poll results in respect of the resolutions passed are attached.
This announcement is dated 29 August 2012.
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