General Announcement

26/08/2009

MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - NINETEENTH ANNUAL GENERAL MEETING

MEDIA CHINESE INTERNATIONAL LIMITED

TypeAnnouncement
SubjectMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- NINETEENTH ANNUAL GENERAL MEETING
ContentsThe Company wishes to announce that all resolutions as set out in the Notice of Nineteenth Annual General Meeting dated 28 July 2009 were duly passed by the shareholders at the Nineteenth Annual General Meeting held at (i) Sin Chew Media Corporation Berhad, Activity Centre, 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 on Wednesday, 26 August 2009 at 10:00 a.m.

The details of the poll results in respect of the resolutions passed is attached herewith.

This announcement is dated 26 August 2009.

Announcement Info

Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC
Date Announced26 Aug 2009  
CategoryGeneral Announcement
Reference NoMC-090824-48168

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