[MEDIAC] General Meeting on 19-Aug-2022

Stock
[MEDIAC]: MEDIA CHINESE INTERNATIONAL LIMITED
Announcement Date
03-Aug-2022
Reference No.
GMA-25072022-00012
Corporate Action ID
MY220712MEET0001
Type
General Meeting
Date & Time
19-Aug-2022 10:00
Depositor Date
11-Aug-2022
Venue
Broadcast Venue at Sin Chew Media Corporation Berhad,No. 78, Jalan Prof Diraja Ungku Aziz,Seksyen 13, 46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
In view of the surge in COVID-19 infections, the 32nd Annual General Meeting in Malaysia will be conducted virtually at the Broadcast Venue and via Remote Participation and Voting at https://tiih.online. The other information remains unchanged.
Revised Administrative Guide (MY shareholders).pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 32ndAnnual General Meeting of the Company dated 20 July 2022were 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. Please refer to the attachment for the detailed poll results.

This announcement is dated 19August 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors' and Independent Auditor's Reports thereon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 20
No. of Shares 689,009,000 665,186
% of Voted Shares 99.9036 0.0964
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors' fees and benefits for the financial year ended 31 March 2022 in the amount of US$120,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 31
No. of Shares 688,792,570 881,616
% of Voted Shares 99.8722 0.1278
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Non-Executive Directors' fees and benefits payable from this 32nd AGM until the next AGM in the amount of US$145,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 28
No. of Shares 688,798,770 875,416
% of Voted Shares 99.8731 0.1269
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Dr Tiong Ik King as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 17
No. of Shares 688,158,650 915,536
% of Voted Shares 99.8671 0.1329
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Chong Kee Yuon as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 17
No. of Shares 688,981,000 93,186
% of Voted Shares 99.9865 0.0135
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Khoo Kar Khoon as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 17
No. of Shares 688,981,000 93,186
% of Voted Shares 99.9865 0.0135
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 14
No. of Shares 689,023,690 50,496
% of Voted Shares 99.9927 0.0073
Result Accepted

8. Ordinary Resolution 8

Description 
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 16
No. of Shares 22,559,934 57,896
% of Voted Shares 99.7440 0.2560
Result Accepted

9. Ordinary Resolution 9

Description 
To approve renewal of share buy-back mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 17
No. of Shares 689,017,290 656,896
% of Voted Shares 99.9048 0.0952
Result Accepted

10. Ordinary Resolution 10

Description 
To approve general mandate to issue new shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 25
No. of Shares 686,429,392 3,244,794
% of Voted Shares 99.5295 0.4705
Result Accepted

11. Ordinary Resolution 11

Description 
To approve extension of the general mandate to issue new shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 24
No. of Shares 686,432,748 3,241,438
% of Voted Shares 99.5300 0.4700
Result Accepted

12. Special Resolution 12

Description 
To approve and adopt the amendments to the Bye-Laws
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 16
No. of Shares 689,011,226 56,960
% of Voted Shares 99.9917 0.0083
Result Accepted

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