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.