General Announcement

25/08/2010

MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Twentieth Annual General Meeting

MEDIA CHINESE INTERNATIONAL LIMITED

TypeAnnouncement
SubjectMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Twentieth Annual General Meeting
ContentsThe Company wishes to announce that all resolutions as set out in the Notice of Twentieth Annual General Meeting of the Company dated 26 July 2010 were duly passed by the shareholders at the Twentieth 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, 25 August 2010 at 10:00 a.m.

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

This announcement is dated 25 August 2010.

Announcement Info

Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC
Date Announced25 Aug 2010  
CategoryGeneral Announcement
Reference NoMCI-100819-0C17C

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