GENERAL MEETINGS: Notice of Meeting
MEDIA CHINESE INTERNATIONAL LIMITED |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the 31st Annual General Meeting
|
Date of Meeting |
25 Aug 2021 |
Time |
10:00 AM |
Venue(s) |
Fully virtual AGM in Malaysia
Online Meeting Platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
15th Floor, Block A, Ming Pao Industrial Centre
18 Ka Yip Street, Chai Wan
Hong Kong
|
Date of General Meeting Record of Depositors |
18 Aug 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors' and Independent Auditor's Reports thereon
|
Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees and benefits for the financial year ended 31 March 2021 in the amount of US$169,000
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
Description |
To approve the payment of Directors' fees and benefits payable from this 31st AGM until the next AGM in the amount of US$216,000
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Ms Tiong Choon as a Director
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Mr Tiong Kiew Chiong as a Director
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
Description |
To re-elect Mr Khoo Kar Khoon as a Director
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
Description |
To re-elect Mr Wong Khang Yen as a director
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
Description |
To re-elect Mr Liew Sam Ngan as a Director
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
Description |
To re-elect Ms Tiong Yijia as a Director
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
Description |
To re-elect Mr Ip Koon Wing, Ernest as a Director
|
Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
Description |
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
|
Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
|
Description |
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
|
Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 13
|
Description |
To approve renewal of share buy-back mandate
|
Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 14
|
Description |
To approve general mandate to issue new shares
|
Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 15
|
Description |
To approve general mandate relating to an extension to the general mandate to issue new shares
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
MEDIA CHINESE INTERNATIONAL LIMITED
|
Stock Name |
MEDIAC |
Date Announced |
26 Jul 2021 |
Category |
General Meeting |
Reference Number |
GMA-14072021-00006 |
Corporate Action ID |
MY210714MEET0006 |