The Company wishes to announce that all resolutions as set out in the Notice of Twenty-First Annual General Meeting of the Company dated 15 July 2011 were duly passed by the shareholders at the Twenty-First 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, 24 August 2011 at 10:00 a.m.
The details of the poll results in respect of the resolutions passed are attached.
This announcement is dated 24 August 2011.