GENERAL MEETINGS: Outcome of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
14 Aug 2018 |
| Time |
10:00 AM |
| Venue |
(i) Sin Chew Media Corporation Berhad, Cultural Hall, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and
(ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong. |
| Outcome of Meeting |
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 28th Annual General Meeting of the Company dated 13 July 2018 were 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. The results of the poll of the said meeting is attached herewith.
This announcement is dated 14 August 2018. |
Please refer attachment below.
Announcement Info
| Company Name |
MEDIA CHINESE INTERNATIONAL LIMITED
|
| Stock Name |
MEDIAC |
| Date Announced |
14 Aug 2018 |
| Category |
General Meeting |
| Reference Number |
GMA-06082018-00003 |