MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - RESIGNATION OF DIRECTOR (Overseas Regulatory Announcement in compliance with Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

Type	Announcement
Subject	MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - RESIGNATION OF DIRECTOR (Overseas Regulatory Announcement in compliance with Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
Contents	The Board of Directors of the Company announces that Dato' Leong Khee Seong has tendered his resignation as Executive Director and the Chairman of the Group Executive Committee of the Company with effect from 15 September 2009. A copy of the said announcement is attached herewith. This announcement is dated 26 August 2009. Remarks: This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Listing Requirements of Bursa Malaysia Securities Berhad.