Circular/Notice to Shareholders
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Subject | Circular to Shareholders in relation to: Part (A) - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (B) - Statement in relation to Proposed Renewal of Share Buy-Back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws. |
Please refer attachment below.
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 16 Jul 2026 |
| Category | Document Submission |
| Reference Number | DCS-14072026-00002 |