MEDIAC

0.125

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GENERAL MEETINGS: Notice of Meeting

MEDIA CHINESE INTERNATIONAL LIMITED

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 31st Annual General Meeting
Date of Meeting 25 Aug 2021
Time 10:00 AM

Venue(s)
Fully virtual AGM in Malaysia

Online Meeting Platform via TIIH Online website at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

15th Floor, Block A, Ming Pao Industrial Centre

18 Ka Yip Street, Chai Wan

Hong Kong

Date of General Meeting Record of Depositors 18 Aug 2021

Resolutions


1. Ordinary Resolution 1

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors' and Independent Auditor's Reports thereon
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits for the financial year ended 31 March 2021 in the amount of US$169,000
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits payable from this 31st AGM until the next AGM in the amount of US$216,000
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
To re-elect Ms Tiong Choon as a Director
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
To re-elect Mr Tiong Kiew Chiong as a Director
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
To re-elect Mr Khoo Kar Khoon as a Director
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
To re-elect Mr Wong Khang Yen as a director
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
To re-elect Mr Liew Sam Ngan as a Director
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
To re-elect Ms Tiong Yijia as a Director
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
To re-elect Mr Ip Koon Wing, Ernest as a Director
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
Shareholder’s Action For Voting

12. Ordinary Resolution 12

Description
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting

13. Ordinary Resolution 13

Description
To approve renewal of share buy-back mandate
Shareholder’s Action For Voting

14. Ordinary Resolution 14

Description
To approve general mandate to issue new shares
Shareholder’s Action For Voting

15. Ordinary Resolution 15

Description
To approve general mandate relating to an extension to the general mandate to issue new shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

EW00685 AGM Notice.pdf
169.6 kB




Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 26 Jul 2021
Category General Meeting
Reference Number GMA-14072021-00006
Corporate Action ID MY210714MEET0006