General Announcement

25/06/2010

MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") (1) Proposed Renewal of And New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature (2) Proposed General Mandate For Share Buy-Back, Proposed General Mandate to Issue New Shares and Re-election of Directors

MEDIA CHINESE INTERNATIONAL LIMITED

TypeAnnouncement
SubjectMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
(1) Proposed Renewal of And New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
(2) Proposed General Mandate For Share Buy-Back, Proposed General Mandate to Issue New Shares and Re-election of Directors
ContentsThe Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twentieth Annual General Meeting for the following:

(1) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(2) Proposed share buy-back mandate, proposed general mandate to issue new shares and re-election of directors.

A Circular to shareholders containing details of the abovementioned proposals will be despatched in due course.

This announcement is dated 25 June 2010.

Announcement Info

Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC
Date Announced25 Jun 2010  
CategoryGeneral Announcement
Reference NoMC-100610-43554

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