GENERAL MEETINGS: Notice of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 32nd Annual General Meeting
|
| Date of Meeting |
19 Aug 2022 |
| Time |
10:00 AM |
| Venue(s) |
Sin Chew Media Corporation Berhad
No. 78, Jalan Prof Diraja Ungku Aziz
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
15th Floor, Block A, Ming Pao Industrial Centre
18 Ka Yip Street, Chai Wan
Hong Kong
|
| Date of General Meeting Record of Depositors |
11 Aug 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 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 Non-Executive Directors' fees and benefits for the financial year ended 31 March 2022 in the amount of US$120,000
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Non-Executive Directors' fees and benefits payable from this 32nd AGM until the next AGM in the amount of US$145,000
|
| 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 Datuk Chong Kee Yuon 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-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 |
|
8. Ordinary Resolution 8
|
| Description |
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
To approve renewal of share buy-back mandate
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
To approve general mandate to issue new shares
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
To approve extension of the general mandate to issue new shares
|
| Shareholder’s Action |
For Voting |
|
12. Special Resolution 12
|
| Description |
To approve and adopt the amendments to the Bye-Laws
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MEDIA CHINESE INTERNATIONAL LIMITED
|
| Stock Name |
MEDIAC |
| Date Announced |
19 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-12072022-00001 |
| Corporate Action ID |
MY220712MEET0001 |