OTHERS Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type | Announcement |
| Subject | OTHERS |
| Description | Notification of Board Meeting (Overseas Regulatory Announcement in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) |
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The Board of Directors (the "Board") of the Company wishes to advise that a meeting of the Board will be held on Monday, 23 February 2026. The notice of the said meeting is attached herewith.
This announcement is dated 6 February 2026.
Remarks: This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securiies Berhad. |
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Please refer attachment below.
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 06 Feb 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03022026-00019 |