Document Submission

12/07/2019

Circular/Notice to Shareholders

MEDIA CHINESE INTERNATIONAL LIMITED

Subject Circular to Shareholders in relation to: Part (A) - Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (B) - Statement in relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors, Proposed Retention of an Independent Director and Proposed Amendments to the Bye-Laws


Please refer attachment below.

Attachments

EW00685_Cir.pdf
316.6 kB



Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 12 Jul 2019
Category Document Submission
Reference Number DCS-09072019-00005