【MEDIAC 5090 交流专区】世华媒体

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company", which together with its subsidiaries, referred to as the "Group") - Profit Guidance for the financial year ended 31 March 2018
The Board of Directors (the “Board”) of the Company wishes to inform the shareholders and potential investors of the Company that, based on the information currently available which is subject to further review, the Group is expecting to record a loss for the financial year ended 31 March 2018 as compared to a profit for the year ended 31 March 2017, mainly attributable to a provision for the impairment of goodwill in relation to a business unit of the Group. The information contained in this announcement is only based on preliminary assessment by the Board on the currently available information. Further details of the announcement is attached herewith. This announcement is dated 15 May 2018. Remarks: This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5789625

Attachments e_MCI Profit Warning 20180515.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	245,459	241,028	1,100,812	1,168,890
2	Profit/(loss) before tax	-77,867	-137	-26,554	80,255
3	Profit/(loss) for the period	-77,666	-3,382	-47,148	50,958
4	Profit/(loss) attributable to ordinary equity holders of the parent	-77,102	3,200	-44,368	58,549
5	Basic earnings/(loss) per share (Subunit)	-4.56	0.19	-2.63	3.48
6	Proposed/Declared dividend per share (Subunit)	0.74	1.39	1.66	2.78
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4527		0.4435

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Type	Announcement
Subject	OTHERS
Description	MEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY")- PRESS RELEASE ON THE UNAUDITED FOURTH QUARTER RESULTS ENDED 31 MARCH 2018
The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited fourth quarter results ended 31 March 2018, in both English and Chinese versions to various media. This announcement is dated 30 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5809893

Attachments MCI 201718 Q4_Press Release_EN.pdf MCI 201718 Q4_Press Release_CN.pdf

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EX-date	18 Jun 2018
Entitlement date	20 Jun 2018
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of US0.18 cents (equivalent to RM0.0074) per ordinary share. No tax is payable on the dividend declared by the Company to be received by shareholders in Malaysia as it is income from foreign source in accordance to paragraph 28 of Schedule 6 of Malaysian Income Tax Act 1967.
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Principal Registrar and Transfer Office:-MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08BermudaTel No. (852)2978 5656Malaysia Branch Registrar and Transfer Office:-Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32, Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurMalaysiaTel No. (03) 2783 9299Hong Kong Branch Registrar and Transfer Office:-Tricor Tengis LimitedLevel 22, Hopewell Centre183 Queen's Road EastHong KongTel No. (852) 2980 1333
Payment date	13 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0074
Par Value (if applicable)	Hong Kong Dollar (HKD) 0.100

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Type	Announcement
Subject	OTHERS
Description	MEDIA CHINESE INTERNATIONAL LIMITED (the "Company" which together with its subsidiaries, the "Group")- Disposal of Interests in Two Subsidiaries Incorporated in Mainland China by One Media Group Limited
The Board of Directors of the Company wishes to announce that One Media Group Limited (“One Media”) through its indirect wholly-owned subsidiary, Media2U Company Limited (“Media2U”), has entered into agreements to dispose of its 100% equity interests in the registered capital of Beijing OMG Advertising Company Limited (“Beijing OMG Advertising”), a direct wholly-owned subsidiary of Media2U, and Beijing Time Resource Technology Consulting Limited (“Beijing TRT”), an indirect wholly-owned subsidiary of Media2U (the “Disposal”), to a third party (the “Purchaser”), who is an employee of Beijing OMG Advertising. The Company is a substantial shareholder of One Media with an indirect shareholding of 292,700,000 shares, representing 73.01% of the entire issued share capital of One Media. One Media is an exempted company incorporated in the Cayman Islands with limited liability whose shares have been listed on the main board of The Stock Exchange of Hong Kong Limited since 18 October 2005. The principal activities of Beijing OMG Advertising and Beijing TRT are operations of magazines in Mainland China. Beijing OMG Advertising and Beijing TRT have been loss making for the past three years and they will be sold to the Purchaser at a consideration equal to the aggregate value of their net tangible assets. Upon the completion of the Disposal, Beijing OMG Advertising and Beijing TRT will cease to be indirect wholly-owned subsidiaries of One Media. The Disposal will streamline One Media’s corporate structure and is also in line with its revised business strategy in the Mainland China market. The Disposal does not have any material effect on the consolidated earnings and net assets of the Group for the financial year ending 31 March 2019. None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the aforesaid Disposal. This announcement is dated 20 July 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	331,204	297,838	331,204	297,838
2	Profit/(loss) before tax	19,735	15,690	19,735	15,690
3	Profit/(loss) for the period	11,539	8,398	11,539	8,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,282	9,480	12,282	9,480
5	Basic earnings/(loss) per share (Subunit)	0.73	0.57	0.73	0.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4498		0.4732

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company")- Press Release on the Unaudited First Quarter Results ended 30 June 2018
The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited first quarter results ended 30 June 2018, in both English and Chinese versions to various media. This announcement is dated 28 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5896317

Attachments MCI 201819 Q1_Press Release_EN.pdf MCI 201819 Q1_Press Release_CN.pdf

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营收增7.3%-派息0.72仙--世华媒体次季赚1239万
http://www.enanyang.my/news/20181130/营收增7-3-派息0-72仙-br-世华媒体次季赚1239万/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	354,370	330,403	693,696	635,544
2	Profit/(loss) before tax	17,986	21,137	38,205	37,211
3	Profit/(loss) for the period	11,268	12,690	23,090	21,295
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,393	13,964	24,976	23,678
5	Basic earnings/(loss) per share (Subunit)	0.74	0.83	1.49	1.41
6	Proposed/Declared dividend per share (Subunit)	0.72	1.07	0.72	1.07
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4567		0.4848

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company")- Press Release on the Unaudited Second Quarter Results ended 30 September 2018
The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited second quarter results ended 30 September 2018, in both English and Chinese versions to various media. This announcement is dated 29 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5990745

Attachments (EN) MCI 201819 Q2_Press Release.pdf (CN) MCI 201819 Q2_Press Release.pdf

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EX-date	12 Dec 2018
Entitlement date	14 Dec 2018
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of US0.18 cents (equivalent to RM0.00722) per ordinary share. No tax is payable on the dividend declared by the Company to be received by shareholders in Malaysia as it is income from foreign source in accordance to paragraph 28 of Schedule 6 of Malaysian Income Tax Act 1967.
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Principal Registrar and Transfer Office:-MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08BermudaTel No. (852)2978 5656Malaysia Branch Registrar and Transfer Office:-Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32, Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurMalaysiaTel No. (03) 2783 9299Hong Kong Branch Registrar and Transfer Office:-Tricor Tengis LimitedLevel 22, Hopewell Centre183 Queen's Road EastHong KongTel No. (852) 2980 1333
Payment date	28 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0072

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company")-  Interim Financial Results for the Six (6) Months Ended 30 September 2018(Overseas Regulatory Announcement in compliance with Rule 13.49(6) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
The Board of Directors of the Company is pleased to enclose herewih the unaudited condensed consolidated interim results of the Company and its subsidiaries (collectively the "Group")  for the six months ended 30 September 2018, together with the comparative figures for the corresponding period in 2017 for public information. The Chinese language versison of the unaudited condensed consolidated interim results of the Group is also set out in the attachment. This announcement is dated 29 November 2018. Remarks: (1) This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (2) The Interim Report for the six (6) months ended 30 September 2018 will be despatched to shareholders by end of December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5991029

Attachments EW00685_ann.pdf CW00685_ann.pdf

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星洲媒体斥1840万灵市置产-料明年6月底完成
http://www.chinapress.com.my/20181130/星洲媒体斥1840万灵市置产-料明年6月底完成/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Media Chinese International Limited (the "Company")- Connected/Related Party Transaction in relation to Proposed Acquisition of Property ("Proposed Acquisition")
The Board of Directors of the Company wishes to announce that Sin Chew Media Corporation Berhad, a wholly-owned subsidiary of the Company, had entered into a Sale and Purchase Agreement with Optical Communication Engineering Sdn Bhd to acquire a property as detailed in the attached announcement for a total consideration of RM18.4 million (or equivalent to approximately US$4,394,030). Details of the announcement of Connected/Related Party Transaction in relation to the Proposed Acquisition is attached herewith. This announcement is dated 30 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5991405

Attachments Proposed Acquisition_OCE land.pdf

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company")- Interim Report for the Six (6) Months Ended 30 September 2018(Overseas Regulatory Announcement in compliance with Rule 13.48(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
Further to the Company's announcement made on 29 November 2018 pertaining to the interim financial results for the six (6) months ended 30 September 2018, the Directors of the Company wish to announce that there are several additional information in the unaudited interim report of the Company and its subsidiaries (collectively the "Group"), together with the comparative figures for the corresponding period in 2017, as follows:- (1) Condensed Consolidated Statement of Changes in Equity (2) Condensed Consolidated Statement of Cash Flows (3) Notes to the Interim Financial Information (4) Other Information:- (a) Interests and Short Positions in the Shares, Underlying Shares and Debentures of the Company or any of its Associated Corporations held by the Directors, Chief Executives and Their Associates (b) Substantial Shareholders' Interests and Short Positions in the Shares and Underlying Shares of the Company (c) Audit Committee (d) Remuneration Committee (e) Nomination Committee (5) Additional Information:- (a) Condensed Consolidated Statement of Profit or Loss (in RM) (b) Condensed Consolidated Statement of Other Comprehensive Income (in RM) (c) Condensed Consolidated Statement of Financial Position (in RM) (d) Condensed Consolidated Statement of Changes in Equity (in RM) (e) Condensed Consolidated Statement of Cash Flows (in RM) A copy of Interim Report 2018/19, in both English and Chinese language versions are attached, for public information. This announcement is dated 14 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6006713

Attachments CW00685-IR18.pdf EW00685-IR18.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	262,913	280,334	956,525	915,801
2	Profit/(loss) before tax	12,425	17,732	50,626	54,937
3	Profit/(loss) for the period	7,660	11,383	30,747	32,674
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,052	11,375	32,025	35,048
5	Basic earnings/(loss) per share (Subunit)	0.41	0.66	1.90	2.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.74	1.03
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4537		0.4847

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company")- Appointment of Honorary Chairman - Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King
The Board of Directors (the "Board") of Media Chinese International Limited (the "Company"), which together with its subsidiries, the ("Group") hereby announces that Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King ("Tan Sri Datuk Sir Tiong") has tendered his resignation as a Non-executive Director of the Company due to health reason. Tan Sri Datuk Sir Tiong's resignation shall become effective from 1 April 2019. In recognition of Tan Sri Datuk Sir Tiong's invaluable contribution and devotion to the Group during his tenure of services, the Board is pleased to honor Tan Sri Datuk Sir Tiong with the title of "Honorary Chairman" of the Company with effect from 1 April 2019. Tan Sri Datuk Sir Tiong will not be a director or an officer of the Company nor will he receive any remuneration for the position of Honorary Chairman. Tan Sri Datuk Sir Tiong has confirmed he does not have any disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to take this opportunity to express its gratitute to Tan Sri Datuk Sir Tiong for his contribution to the Company during his tenure of office. This announcement is dated 25 February 2019. Remarks: As at the date of this announcement, the Board comprises, Ms Tiong Choon, Mr Tiong Kiew Chiong and Mr Leong Chew Meng, being executive directors; Dato' Sri Dr Tiong Ik King and Tan Sri Datuk Sir Tiong Hiew King, being non-executive directors; and Mr Yu Hon To, David, Datuk Chong Kee Yuon and Mr Khoo Kar Khoon being independent non-executive directors.

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Date of change	01 Apr 2019
Name	TAN SRI DATUK SIR DIONG HIEW KING @ TIONG HIEW KING
Age	84
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Health reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Tan Sri Datuk Sir Tiong is the Executive Chairman of Rimbunan Hijau Group, a large diversified conglomerate in Malaysia comprising timber harvesting, processing and manufacturing of timber products, plantations and other businesses around the world. He has extensive experience in a number of industries, including media and publishing, timber, oil palm plantations and mills, oil and gas, mining, fishery, information technology and manufacturing.
Family relationship with any director and/or major shareholder of the listed issuer	He is the father of Ms Tiong Choon, a brother of Dato' Sri Dr Tiong Ik King and a distant relative of Mr Tiong Kiew Chiong, all of whom are directors of the Company. In addition, both Tan Sri Datuk Sir Tiong Hiew King and Dato' Sri Dr Tiong Ik King are substantial shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interests : 87,109, 058 ordinary shares Deemed/Corporate interests : 793,140,670 ordinary sharesSpouse interests : 234,566 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	Media Chinese International Limited (the "Company") - Press Release on the Unaudited Third Quarter Results ended 31 December 2018
The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited third quarter results ended 31 December 2018, in both English and Chinese versions to various media. This announcement is dated 25 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6074257

Attachments (CN) MCI 201819 Q3_Press Release.pdf (EN) MCI 201819 Q3_Press Release.pdf