General Meeting
19/08/2022GENERAL MEETINGS: Outcome of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Aug 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Sin Chew Media Corporation Berhad No. 78, Jalan Prof Diraja Ungku Aziz Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Meeting venue in Hong Kong shall remain at: 15th Floor, Block A, Ming Pao Industrial Centre 18 Ka Yip Street, Chai Wan Hong Kong |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 32nd Annual General Meeting of the Company dated 20 July 2022 were duly passed by way of poll today.
The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company. Please refer to the attachment for the detailed poll results.
This announcement is dated 19 August 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 159 | 20 |
| No. of Shares | 689,009,000 | 665,186 |
| % of Voted Shares | 99.9036 | 0.0964 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 148 | 31 |
| No. of Shares | 688,792,570 | 881,616 |
| % of Voted Shares | 99.8722 | 0.1278 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 151 | 28 |
| No. of Shares | 688,798,770 | 875,416 |
| % of Voted Shares | 99.8731 | 0.1269 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Sri Dr Tiong Ik King as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 17 |
| No. of Shares | 688,158,650 | 915,536 |
| % of Voted Shares | 99.8671 | 0.1329 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Chong Kee Yuon as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 17 |
| No. of Shares | 688,981,000 | 93,186 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Khoo Kar Khoon as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 17 |
| No. of Shares | 688,981,000 | 93,186 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 163 | 14 |
| No. of Shares | 689,023,690 | 50,496 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 16 |
| No. of Shares | 22,559,934 | 57,896 |
| % of Voted Shares | 99.7440 | 0.2560 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve renewal of share buy-back mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 17 |
| No. of Shares | 689,017,290 | 656,896 |
| % of Voted Shares | 99.9048 | 0.0952 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve general mandate to issue new shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 25 |
| No. of Shares | 686,429,392 | 3,244,794 |
| % of Voted Shares | 99.5295 | 0.4705 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve extension of the general mandate to issue new shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 156 | 24 |
| No. of Shares | 686,432,748 | 3,241,438 |
| % of Voted Shares | 99.5300 | 0.4700 |
| Result | Accepted | |
12. Special Resolution 12 |
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| Description |
To approve and adopt the amendments to the Bye-Laws |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 16 |
| No. of Shares | 689,011,226 | 56,960 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
Please refer attachment below.
Attachments
AGM Poll Results.pdf
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Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 19 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-19082022-00005 |
| Corporate Action ID | MY220819MEET0005 |
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