General Announcement for PLC

08/07/2022

OTHERS Media Chinese International Limited (the "Company") - Proposed Amendments to the Bye-Laws

MEDIA CHINESE INTERNATIONAL LIMITED

Type Announcement
Subject OTHERS
Description 
Media Chinese International Limited (the "Company")
- Proposed Amendments to the Bye-Laws

The Board of Directors of the Company wishes to announce that certain amendments (the "Proposed Amendments") to the existing Bye-Laws of the Company (the "Bye-Laws") will be proposed at the forthcoming annual general meeting ("AGM") for approval by the Shareholders by way of a special resolution. Further details of the announcement is attached herewith.

 

A circular containing, among other things, details concerning the Proposed Amendments to the Bye-Laws and a notice of the AGM enclosed in the Annual Report 2021/22 will be despatched to the Shareholders on 20 July 2022.

 

This announcement is dated 8 July 2022.

 

Remarks:

This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Please refer attachment below.


Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 08 Jul 2022
Category General Announcement for PLC
Reference Number GA1-04072022-00064


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