GENERAL MEETINGS: Outcome of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Sin Chew Media Corporation Berhad No. 78, Jalan Prof. Diraja Ungku Aziz Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia 15th Floor, Block A, Ming Pao Industrial Centre 18 Ka Yip Street, Chai Wan Hong Kong |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Directors' and Independent Auditor's Reports thereon. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 4 |
| No. of Shares | 1,047,352,930 | 22,221 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms TIONG Choon as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 7 |
| No. of Shares | 1,044,563,235 | 24,003 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr LIEW Sam Ngan as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 7 |
| No. of Shares | 1,047,351,148 | 24,003 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr KHOO Kar Khoon as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 7 |
| No. of Shares | 1,047,351,148 | 24,003 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees (including Board Committees' fee, if any) amounting to RM300,000 per annum for the Non-Executive Chairman, RM102,000 per annum for each of the Non-Executive Directors in Malaysia and HK$260,000 per annum for the Non-Executive Director in Hong Kong, from the conclusion of this AGM until the next AGM of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 11 |
| No. of Shares | 1,044,294,171 | 293,067 |
| % of Voted Shares | 99.9719 | 0.0281 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Non-Executive Directors' benefits (excluding Directors' fees and Board Committees' fee) from the conclusion of this AGM until the next AGM in the amount up to US$17,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 10 |
| No. of Shares | 1,044,555,114 | 30,067 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 7 |
| No. of Shares | 1,047,346,291 | 26,803 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the Company and/or its subsidiaries to renew recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 7 |
| No. of Shares | 28,043,528 | 29,903 |
| % of Voted Shares | 99.8935 | 0.1065 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve renewal of share buy-back mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 7 |
| No. of Shares | 1,047,343,191 | 29,903 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve general mandate to the Directors to issue new shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 9 |
| No. of Shares | 1,047,318,091 | 55,003 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To approve extension of the general mandate to issue new shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 9 |
| No. of Shares | 1,047,318,091 | 55,003 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
12. Special Resolution 12 |
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| Description |
To approve the proposed amendments to Bye-Laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 7 |
| No. of Shares | 1,047,343,191 | 29,903 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 14 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-14082026-00002 |
| Corporate Action ID | MY260814MEET0002 |