General Announcement for PLC

26/05/2022

OTHERS Media Chinese International Limited (the "Company") (a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (b) Proposed Renewal of Share Buy-back Mandate (c) Proposed General Mandate to Issue New Shares (d) Proposed Amendments to the Company's Bye-Laws

MEDIA CHINESE INTERNATIONAL LIMITED

Type Announcement
Subject OTHERS
Description 
Media Chinese International Limited (the "Company")
(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(b) Proposed Renewal of Share Buy-back Mandate
(c) Proposed General Mandate to Issue New Shares 
(d) Proposed Amendments to the Company's Bye-Laws

The Board of Directors of the Company wishes to announce that the Company is proposing to undertake the following proposals:

 

(a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature;

(b) Proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the total number of issued shares of the Company; 

(c) Proposed general mandate to issue new shares; and

(d) Proposed amendments to the Bye-Laws.

(hereinafter collectively referred to as the "Proposals")

 

The Proposals will be tabled for shareholders' consideration at the forthcoming Annual General Meeting. A circular/statement containing details of the Proposals will be despatched to shareholders in due course. 

 

This announcement is dated 26 May 2022.



Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 26 May 2022
Category General Announcement for PLC
Reference Number GA1-18052022-00035


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