GENERAL MEETINGS: Notice of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 30th Annual General Meeting ("AGM")
|
| Date of Meeting |
26 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual AGM in Malaysia:
Broadcast Venue: Sin Chew Media Corporation Berhad
Cultural Hall, No. 78, Jalan Universiti, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Meeting Venue in Hong Kong:
15th Floor, Block A, Ming Pao Industrial Centre
18 Ka Yip Street, Chai Wan
Hong Kong
|
| Date of General Meeting Record of Depositors |
17 Aug 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 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 2020 in the amount of US$226,000
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees and benefits payable from this 30th 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 Dato' Sri Dr TIONG Ik King as a Director
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Ms TIONG Choon as a Director
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr TIONG Kiew Chiong as a Director
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Datuk CHONG Kee Yuon as a Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| 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 |
|
9. Ordinary Resolution 9
|
| Description |
To approve Mr YU Hon To, David to continue to act as an independent non-executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
To approve the Company and/or its subsidiaries to renew recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
To give a general mandate to the Directors for share buy-back
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
|
| Description |
To give a general mandate to the Directors to issue new shares
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 13
|
| Description |
To extend the general mandate to be given to the Directors 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 |
24 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-24072020-00003 |
| Corporate Action ID |
MY200724MEET0003 |