General Announcement for PLC

12/08/2022

OTHERS Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

MEDIA CHINESE INTERNATIONAL LIMITED

Type Announcement
Subject OTHERS
Description
Notification of Board Meeting
(Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The Board of Directors of the Company wishes to advise that a meeting of the Board will be held on Monday, 29 August 2022. The notice of the said meeting is attached herewith.

 

This announcement is dated 12 August 2022.

 

Remarks:

This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securiies Berhad. 




Please refer attachment below.



Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 12 Aug 2022
Category General Announcement for PLC
Reference Number GA1-11082022-00036


Related Announcements for MEDIAC
Date Title
29/08/2022 OTHERS Media Chinese International Limited (the "Company") - Press release on the unaudited results for the first quarter ended 30 June 2022
19/07/2022 OTHERS Media Chinese International Limited (the "Company") - Change of Addresses of the (i) Hong Kong Branch Share Registrar and Transfer Office, and (ii) Principal Registrar and Transfer Office in Bermuda
08/07/2022 OTHERS Media Chinese International Limited (the "Company") - Proposed Amendments to the Bye-Laws
26/05/2022 OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Final Results for the Year Ended 31 March 2022 (Overseas Regulatory Announcement in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
26/05/2022 OTHERS Media Chinese International Limited (the "Company") (a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (b) Proposed Renewal of Share Buy-back Mandate (c) Proposed General Mandate to Issue New Shares (d) Proposed Amendments to the Company's Bye-Laws
26/05/2022 OTHERS Media Chinese International Limited (the "Company") - Press release on the unaudited results for the fourth quarter ended 31 March 2022
11/05/2022 OTHERS Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
25/02/2022 OTHERS Media Chinese International Limited (the "Company") - Press Release on the Unaudited Results for the Third Quarter ended 31 December 2021
10/02/2022 OTHERS Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
25/01/2022 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Media Chinese International Limited ("MCIL" which together with its subsidiaries, "MCIL Group") - Members' Voluntary Dissolution of a Subsidiary Company - PT Sinchew Indonesia