MEDIAC

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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)

The Board of Directors (the "Board") of the Company wishes to advise that a meeting of the Board will be held on Thursday, 28 May 2026. The notice of the said meeting is attached herewith.

 

This announcement is dated 11 May 2026.

 

Remarks:

This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securiies Berhad. 


Please refer attachment below.

Attachments

e_MCI Notification of Board Meeting 20260511.pdf
445.7 kB


Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 11 May 2026
Category General Announcement for PLC
Reference Number GA1-11052026-00022


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