General Meeting

14/08/2019

GENERAL MEETINGS: Outcome of Meeting

MEDIA CHINESE INTERNATIONAL LIMITED

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Aug 2019
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 29th Annual General Meeting of the Company dated 12 July 2019 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 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To receive the Audited Financial Statements for the financial year ended 31 March 2019 together with the Directors and Independent Auditors Reports thereon
 875,511,027 99.999616 3,364 0.000384 Carried 
To approve the payment of Directors fees and benefits for the financial year ended 31 March 219 in the amount of US$251,000
853,593,081 99.998626 11,728 0.001374 Carried 
To approve the payment of Directors fees and benefits payable from 1 April 2019 until the next AGM in the amount of US$283,000
853,588,081 99.998040 16,728 0.001960 Carried 
To re-elect Mr LEONG Chew Meng as a Director of the Company
 870,661,027 99.412818 5,142,564 0.587182 Carried 
To re-elect Mr YU Hon To, David as a Director of the Company
 862,557,427 98.478546 13,326,164 1.521454 Carried 
To re-elect Mr KHOO Kar Khoon as a Director of the Company
 875,843,227 99.995392 40,364 0.004608 Carried 
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
 875,880,227 99.999616 3,364 0.000384 Carried 
To retain Mr YU Hon To, David as an Independent Non-executive Director of the Company
 871,012,027 99.443811 4,871,564 0.556189 Carried 
To approve the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature
 35,435,596 99.990508 3,364 0.009492 Carried 
To give a general mandate to the Directors for share buy-back
 875,880,227 99.999616 3,364 0.000384 Carried 
To give a general mandate to the Directors to issue new shares
 862,192,863 98.436924 13,690,728 1.563076 Carried 
To extend the general mandate to be given to the Directors to issue new shares
 861,591,863 98.368307 14,291,728 1.631693 Carried 
To approve the proposed amendments to the Bye-Laws of the Company
866,431,427 98.920842 9,452,164 1.079158 Carried


Please refer attachment below.


Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 14 Aug 2019
Category General Meeting
Reference Number GMA-06082019-00002


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