General Announcement

13/11/2008

MEDIA CHINESE INTERNATIONAL LIMITED ("the Company") - Special General Meeting

MEDIA CHINESE INTERNATIONAL LIMITED

TypeAnnouncement
SubjectMEDIA CHINESE INTERNATIONAL LIMITED ("the Company")
- Special General Meeting
ContentsThe Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Special General Meeting held today at (i) Sin Chew Media Corporation Berhad, Meeting Hall, Basement 2, Editorial Block, 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 approved the resolution contained in the Notice of Special General Meeting.

Attached herewith the poll results of the Special General Meeting held today.

This announcement is dated 13 November 2008.

Announcement Info

Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC
Date Announced13 Nov 2008  
CategoryGeneral Announcement
Reference NoCU-081111-65057

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