Other Announcements, Notices and Circulars

Date

Topic

1/3/2024

Completion of Connected/Related Party Transaction in relation to the Proposed Disposal of the Property

28/2/2024

Discloseable Transaction Announcement in Relation to the Proposed Disposal of the Property

6/2/2024

Notification of Board Meeting

14/12/2023

Instruction Slip

14/12/2023

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Information

29/11/2023

Announcement in Relation to Connected/Related Party Transaction: Proposed Disposal of the Property

17/11/2023

14/11/2023

Notification of Board Meeting

25/10/2023

Overseas Regulatory Announcement – General Announcement –Members’ Voluntary Winding-up of Subsidiary Company

30/8/2023

Overseas Regulatory Announcement – General Announcement –Members’ Voluntary Winding-up of Subsidiary Company

18/8/2023

Poll Results of Annual General Meeting Held on 18 August 2023

15/8/2023

Notification of Board Meeting

11/8/2023

18/7/2023

Notice of the 33rd Annual General Meeting

18/7/2023

Circulars to Shareholders in Relation to Part A) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares and Re-election of Directors

18/7/2023

Proxy Form for the Annual General Meeting to be held on Friday, 18 August 2023 at 10:00 a.m.

18/7/2023

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

18/7/2023

Instruction Slip

29/5/2023

Interim Dividend

12/5/2023

Notification of Board Meeting

28/3/2023

Overseas Regulatory Announcement – General Announcement – Dissolution of Dormant Indirect Wholly-owned Subsidiaries

10/2/2023

Notification of Board Meeting

16/12/2022

Instruction Slip

16/12/2022

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Information

1/12/2022

List of Directors and their Role and Function

28/11/2022

Change in Composition of the Board

11/11/2022

Notification of Board Meeting

8/11/2022

19/8/2022

Poll Results of Annual General Meeting Held on 19 August 2022

12/8/2022

Notification of Board Meeting

3/8/2022

Overseas Regulatory Announcement – General Announcement –Virtual Annual General Meeting in Malaysia

19/7/2022

Change of Address of Share Registrar and Transfer Office

19/7/2022

Notice of the 32nd Annual General Meeting

19/7/2022

Circulars to Shareholders in Relation to Part A) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors, and proposed amendments to the Bye-Laws

19/7/2022

Proxy Form for the Annual General Meeting to be held on Friday, 19 August 2022 at 10:00 a.m.

19/7/2022

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

19/7/2022

Instruction Slip

8/7/2022

Proposed Amendments to the Bye-Laws

26/5/2022

Interim Dividend

11/5/2022

Notification of Board Meeting

10/2/2022

Notification of Board Meeting

25/1/2022

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Dissolution of Subsidiary Company

17/12/2021

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Information

17/12/2021

Instruction Slip

24/11/2021

List of Directors and their Role and Function

24/11/2021

Change in Composition of Remuneration Committee

10/11/2021

Notification of Board Meeting

25/8/2021

Poll Results of Annual General Meeting Held On 25 August 2021

12/8/2021

Notification of Board Meeting

26/7/2021

Notice of the 31st Annual General Meeting

26/7/2021

Circulars to Shareholders in Relation to Part A) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares and Re-election of Directors

26/7/2021

Proxy Form for the Annual General Meeting to be held on Wednesday, 25 August 2021 at 10:00 a.m.

26/7/2021

Instruction Slip

26/7/2021

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

2/7/2021

List of Directors and their Role and Function

11/6/2021

Change of Company Secretary and Authorised Representative

27/5/2021

Changes of Directors and Composition of Board Committees

11/5/2021

Notification of board meeting

11/5/2021

26/4/2021

Change of Malaysia Head Office and Principal Place of Business and Correspondence Address

10/2/2021

Notification of board meeting

5/2/2021

22/12/2020

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Information

22/12/2020

Instruction Slip

10/11/2020

Notification of Board Meeting

6/11/2020

26/8/2020

Poll Results Of Annual General Meeting Held On 26 August 2020

13/8/2020

Notification of Board Meeting

24/7/2020

Circular to Shareholders in Relation to Part A) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

24/7/2020

Notice of the 30th Annual General Meeting

24/7/2020

Proxy Form for the Annual General Meeting to be held on Wednesday, 26 August 2020 at 10:00 a.m.

24/7/2020

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

24/7/2020

Instruction Slip

22/7/2020

10/6/2020

Notification of Board Meeting

29/5/2020

Change of Malaysia Head Office and Principal Place of Business and Correspondence Address

13/2/2020

Overseas Regulatory Announcement – General Announcement – Revaluation of Properties

13/2/2020

Notification of Board Meeting

8/1/2020

Overseas Regulatory Announcement – General Announcement – Member’s Voluntary Winding-up of Dormant Subsidiary Company, MCIL Business Incubation Sdn Bhd; Internal Re-organisation; Striking off of One Media Investment Limited (只提供英文版)

20/12/2019

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

20/12/2019

Instruction Slip

8/11/2019

Notification of Board Meeting

15/10/2019

Change of Registered Address in Malaysia

15/8/2019

Notification of Board Meeting

14/8/2019

Poll Results of Annual General Meeting Held on 14 August 2019

11/7/2019

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

11/7/2019

Notice of the 29th Annual General Meeting

11/7/2019

Proxy Form for the Annual General Meeting to be held on Wednesday, 14 August 2019 at 10:00 a.m.

11/7/2019

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

11/7/2019

Instruction Slip

10/7/2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office and Change of Registered Office In Bermuda

4/6/2019

Overseas Regulatory Announcement – General Announcement – (a) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (b) Proposed Renewal of Share Buy-back Mandate (c) Proposed Amendments to the Bye-Laws

15/5/2019

Notification of Board Meeting

15/5/2019

Overseas Regulatory Announcement – General Announcement – Deregistration of Dormant Subsidiary Company

14/5/2019

10/5/2019

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Winding-up of Dormant Subsidiary Company

1/4/2019

List of Directors and Their Role and Function

25/2/2019

Resignation of Non-executive Director and Appointment of Honorary Chairman

22/2/2019

Overseas Regulatory Announcement – General Announcement – Connected/Related Party Transaction in relation to Proposed Acquisition of the Property

11/2/2019

Notification of Board Meeting

14/12/2018

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

14/12/2018

Instruction Slip

30/11/2018

Announcement in Relation to Connected/Related Party Transaction: Proposed Acquisition of the Property

14/11/2018

Notification of Board Meeting

15/8/2018

Notification of Board Meeting

14/8/2018

Poll Results of Annual General Meeting Held on 14 August 2018

20/7/2018

Overseas Regulatory Announcement – General Announcement – Disposal of Interests in Two Subsidiaries Incorporated in Mainland China by One Media Group Limited

12/7/2018

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

12/7/2018

Notice of the 28th Annual General Meeting

12/7/2018

Proxy Form for the Annual General Meeting to be held on Tuesday, 14 August 2018 at 10:00 a.m.

12/7/2018

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

12/7/2018

Instruction Slip

9/7/2018

Overseas Regulatory Announcement – General Announcement – Striking off of Dormant Subsidiary Company

7/6/2018

Overseas Regulatory Announcement – General Announcement – (a) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (b) Proposed Renewal of Share Buy-back Mandate

15/5/2018

Notification of Board Meeting

15/5/2018

29/3/2018

List of Directors and Their Role and Function

28/3/2018

Re-designation of Director and Change of Chairman; and Change of Company Secretary and Authorised Representative

26/2/2018

Change of Remuneration Committee Member

26/2/2018

List of Directors and Their Role and Function

9/2/2018

Notification of Board Meeting

15/12/2017

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

15/12/2017

Instruction Slip

23/11/2017

Overseas Regulatory Announcement – General Announcement – Striking off of Dormant Subsidiary Company

13/11/2017

Notification of Board Meeting

29/9/2017

List of Directors and Their Role and Function

31/8/2017

Lapse of The Share Transfer Agreement in Relation to The Disposal of Shareholding Interest in One Media Group Limited

29/8/2017

Resignation of Director

15/8/2017

Notification of Board Meeting

11/8/2017

Poll Results of Annual General Meeting Held on 11 August 2017

1/8/2017

Voluntary Announcement

17/7/2017

List of Directors and Their Role and Function

17/7/2017

Re-designation of Director

12/7/2017

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

12/7/2017

Notice of the 27th Annual General Meeting

12/7/2017

Proxy Form for the Annual General Meeting to be held on Friday, 11 August 2017 at 10:00 a.m.

12/7/2017

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

12/7/2017

Instruction Slip

30/6/2017

Extension of Long Stop Date for The Discloseable Transaction in Relation to the Disposal of Shareholding Interest in One Media Group Limited

7/6/2017

Voluntary Announcement

7/6/2017

Overseas Regulatory Announcement – General Announcement – (1) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Share Buy-back Mandate

15/5/2017

Notification of Board Meeting

4/5/2017

Voluntary Announcement

26/4/2017

Voluntary Announcement

18/4/2017

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Winding-up of Dormant Subsidiary Company pursuant to Section 254(1)(b) of The Malaysia Companies Act, 1965

31/3/2017

List of Directors and Their Role and Function

31/3/2017

Re-designation of Director

28/3/2017

Extension of Long Stop Date for The Discloseable Transaction in Relation to the Disposal of Shareholding Interest in One Media Group Limited

1/3/2017

Inside Information Updates on Proposed Disposal and Proposed Special Dividend to be Distributed by One Media

14/2/2017

Notification of Board Meeting

3/2/2017

Overseas Regulatory Announcement – General Announcement – Deregistration of Dormant Subsidiary Company

24/1/2017

Extension of Long Stop Date for The Discloseable Transaction in Relation to The Disposal of Shareholding Interest in One Media Group Limited

16/12/2016

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

16/12/2016

Instruction Slip

28/11/2016

Extension of Long Stop Date for The Discloseable Transaction in Relation to The Disposal of Shareholding Interest in One Media Group Limited

18/11/2016

Notice – Notification of Board Meeting

30/9/2016

Voluntary Announcement

14/9/2016

Overseas Regulatory Announcement – General Announcement – Liquidation of a Dormant Indirect Subsidiary pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

24/8/2016

Voluntary Announcement and Resumption of Trading

24/8/2016

12/8/2016

Poll Results of Annual General Meeting Held on 12 August 2016

10/8/2016

Notice – Notification of Board Meeting

1/8/2016

Overseas Regulatory Announcement – General Announcement – Discloseable Transaction in Relation to The Disposal By The Company of 292,700,000 Ordinary Shares in One Media Group Limited Representing Approximately 73.01% Shareholding Interest in One Media Group Limited

1/8/2016

(i)Discloseable Transaction in Relation to The Disposal by The Company of 292,700,000 Ordinary Shares in One Media Group Limited Representing Approximately 73.01% Shareholding Interest in One Media Group Limited; and (ii)Resumption of Trading

25/7/2016

22/7/2016

Overseas Regulatory Announcement – General Announcement – Suspension of Securities

13/7/2016

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

13/7/2016

Notice of the 26th Annual General Meeting

13/7/2016

Proxy Form for the Annual General Meeting to be held on Friday, 12 August 2016 at 10:00 a.m.

13/7/2016

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

13/7/2016

Instruction Slip

28/6/2016

Announcement Pursuant to Rule 13.09 of the Listing Rules, Inside Information Provisions under the Securities and Futures Ordinance and Paragraph 9.29 of the Listing Requirements

23/6/2016

List of Directors and Their Role and Function

23/6/2016

Appointment of Independent Non-executive Director

20/6/2016

Notice – Notification of Board Meeting

13/6/2016

Voluntary Announcement

7/6/2016

Overseas Regulatory Announcement – General Announcement – (1) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Share Buy-Back Mandate

31/5/2016

Extension of Time for Appointment of Independent Non-Executive Director and Non-Compliance with Rule 3.10A of the Listing Rules

30/5/2016

Second Interim Dividend for the Fourth Quarter Ended 31 March 2016 and Closure of Register of Members

18/5/2016

Notice – Notification of Board Meeting

13/5/2016

Voluntary Announcement

9/5/2016

Overseas Regulatory Announcement – General Announcement – Liquidation of a Dormant Indirect Subsidiary Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

15/4/2016

Announcement Pursuant to Rule 13.09 of the Listing Rules, Inside Information Provisions under the Securities and Futures Ordinance and Paragraph 9.29 of the Listing Requirements

1/4/2016

Voluntary Announcement

31/3/2016

List of Directors and Their Role and Function

23/3/2016

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Winding-up of Dormant Subsidiary Company Pursuant to Section 254(1)(b) of the Malaysia Companies Act, 1965

4/3/2016

Announcement Pursuant to Rule 13.09 of The Listing Rules, Inside Information Provisions under The Securities And Futures Ordinance and Paragraph 9.03 of The Listing Requirements and Resumption of Trading

4/3/2016

Overseas Regulatory Announcement – General Announcement – Request for Immediate Suspension of Trading

4/3/2016

2/3/2016

List of Directors and Their Role and Function

2/3/2016

Passing Away of an Independent Non-Executive Director

26/2/2016

Change of Independent Non-Executive Director, the Chairman of the Remuneration Committee and a Member of the Audit Committee and Nomination Committee

16/2/2016

Notice – Notification of Board Meeting

12/2/2016

Voluntary Announcement

2/2/2016

Announcement – Change of Malaysia Branch Share Registrar and Transfer Office

12/1/2016

Announcement Pursuant to Rule 13.09 of The Listing Rules and Inside Information Provisions under The Securities And Futures Ordinance and Resumption of Trading

11/1/2016

Overseas Regulatory Announcement – General Announcement – Request for Immediate Suspension of Trading

11/1/2016

17/12/2015

Unusual Price and Trading Volume Movements

16/12/2015

Instruction Slip

16/12/2015

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

13/11/2015

Notice – Notification of Board Meeting

17/9/2015

Announcement – Change of Address of Malaysia Branch Share Registrar and Transfer Office

11/9/2015

Overseas Regulatory Announcement – General Announcement – Incorporation of a New Subsidiary and Internal Re-organisation of One Media

14/8/2015

Notice – Notification of Board Meeting

11/8/2015

Overseas Regulatory Announcement – General Announcement – Incorporation of a New Wholly-owned Subsidiary

6/8/2015

Poll Results of Annual General Meeting Held on 6 August 2015

7/7/2015

Circular to Shareholders in Relation to Part A) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

7/7/2015

Notice of the 25th Annual General Meeting

7/7/2015

Proxy Form for the Annual General Meeting to be held on Thursday, 6 August 2015 at 10:00 a.m.

7/7/2015

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

7/7/2015

Instruction Slip

4/6/2015

Overseas Regulatory Announcement – General Announcement – (1) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Share Buy-Back Mandate

29/5/2015

Overseas Regulatory Announcement – General Announcement – Redemption of Convertible Bond Issued by One Media Group Limited

15/5/2015

Notice – Notification of Board Meeting

5/5/2015

Overseas Regulatory Announcement – General Announcement – Acquisition of a New Wholly-owned Subsidiary and Internal Re-organisation of One Media

11/2/2015

Notice – Notification of Board Meeting

17/12/2014

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

17/12/2014

Instruction Slip

14/11/2014

Notice – Notification of Board Meeting

18/8/2014

Notice – Notification of Board Meeting

6/8/2014

Poll Results of Annual General Meeting Held on 6 August 2014

25/7/2014

Announcement – Change of Address of Bermuda Principal Share Registrar and Transfer Agent

7/7/2014

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

7/7/2014

Notice of the 24th Annual General Meeting

7/7/2014

Proxy Form for the Annual General Meeting to be held on Wednesday, 6 August 2014 at 10:00 a.m.

7/7/2014

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

7/7/2014

Instruction Slip

19/5/2014

Notice – Notification of Board Meeting

14/3/2014

Announcement – Change of Address of Hong Kong Branch Share Registrar and Transfer Office

25/2/2014

Overseas Regulatory Announcement – General Announcement –- Proposed Offer for Subscription or Purchase of, or Issuance of an Invitation to Subscribe for or Purchase Medium Term Notes Pursuant to a Medium Term Notes Programme of up to RM500.0 Million in Nominal Value

17/2/2014

Notice – Notification of Board Meeting

17/2/2014

Overseas Regulatory Announcement – General Announcement –- Internal Re-organisation of the Group

6/2/2014

Announcement – Update on Deemed Disposal of Subsidiaries in Relation to the Proposed Spin-off and the Separate Listing of the Travel and Travel-related Business of the Travel Group on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

16/1/2014

Overseas Regulatory Announcement – General Announcement –- Members’ Voluntary Winding-up of Dormant Subsidiary Company Pursuant to Section 254(1)(b) of the Malaysia Companies Act, 1965

30/12/2013

Overseas Regulatory Announcement – General Announcement –- Proposed Offer for Subscription or Purchase of, or Issuance of an Invitation to Subscribe for or Purchase Medium Term Notes Pursuant to a Medium Term Notes Programme of up to RM500.0 Million in Nominal Value

18/12/2013

Instruction Slip

18/12/2013

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

15/11/2013

Notice – Notification of Board Meeting

3/10/2013

Announcement – Change of Company Name of Principal Share Registrar and Transfer Agent in Bermuda

16/8/2013

Notice – Notification of Board Meeting

6/8/2013

Poll Results of Annual General Meeting Held on 6 August 2013

9/7/2013

Overseas Regulatory Announcement – General Announcement –- Dissolution of a Dormant Indirect Wholly-owned Subsidiary

5/7/2013

Notice of the 23rd Annual General Meeting

5/7/2013

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-Back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Retention of an Independent Director

5/7/2013

Proxy Form for the Annual General Meeting to be held on Tuesday, 6 August 2013 at 10:00 a.m.

5/7/2013

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

5/7/2013

Instruction Slip

16/5/2013

Notice – Notification of Board Meeting

18/4/2013

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Winding-up of Dormant Subsidiary Company pursuant to Section 254(1)(b) of the Malaysia Companies Act, 1965

28/3/2013

List of Directors and Their Role and Function

28/3/2013

Changes in Directors

18/2/2013

Notice – Notification of Board Meeting

1/2/2013

Overseas Regulatory Announcement – General Announcement – Acquisitions of New BVI Subsidiaries and Internal Re-organisation of One Media

19/12/2012

Overseas Regulatory Announcement – General Announcement – Incorporation of a New Wholly-owned Subsidiary – Shenzhen MediaNet Internet Services Company Limited

19/12/2012

Instruction Slip

19/12/2012

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

7/12/2012

Overseas Regulatory Announcement – General Announcement –- Deemed Disposal of Subsidiaries in Relation to the Proposed Spin-off and the Separate Listing of the Travel and Travel-related Business on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

28/11/2012

Overseas Regulatory Announcement – General Announcement –Proposed Capital Reduction and Proposed Dividend

19/11/2012

Notice – Notification of Board Meeting

16/11/2012

Overseas Regulatory Announcement – General Announcement – Disposal of Starsome Limited

31/10/2012

Announcement – Bermuda Share Registrar: Change of Address

19/10/2012

Announcement – Poll Results of Special General Meeting Held on 19 October 2012, Payment of the Dividend and Closure of Register of Members

9/10/2012

Announcement – Deemed Disposal of Subsidiaries in relation to the Proposed Spin-Off and the Separate Listing of the Travel and Travel-related Business of the Travel Group on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

24/9/2012

Circular to Shareholders in relation to Proposed Capital Reduction Proposed Dividend and Notice of Special General Meeting

24/9/2012

Proxy Form for the Special General Meeting to be held on Friday, 19 October 2012 at 10:00 a.m.

24/9/2012

Notice of Special General Meeting

21/9/2012

Overseas Regulatory Announcement – General Announcement – Deemed Disposal of Subsidiaries in relation to the Proposed Spin-off and the Separate Listing of the Travel and Travel-related Business on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited

12/9/2012

Overseas Regulatory Announcement – General Announcement – Incorporation of a New Wholly-owned Subsidiary – Sinchew (USA) Inc.

29/8/2012

Poll Results of Annual General Meeting Held on 29 August 2012

16/8/2012

Announcement – Deemed Disposal of Subsidiaries in relation to the Proposed Spin-Off and the Separate Listing of the Travel and Travel-related Business of the Travel Group on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

16/8/2012

Overseas Regulatory Announcement – General Announcement – Formation of a New Subsidiary, PT Sinchew Indonesia

16/8/2012

Notice – Notification of Board Meeting

15/8/2012

Announcement – Deemed Disposal of Subsidiaries in relation to the Proposed Spin-off and the Separate Listing of the Travel and Travel-related Business on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

20/7/2012

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-Back Mandate, Proposed General Mandate to Issue New Shares, Re-election of Directors and Proposed Amendments to the Bye-Laws

20/7/2012

Notice of the 22nd Annual General Meeting

20/7/2012

Proxy Form for the Annual General Meeting to be held on Wednesday, 29 August 2012 at 10:00 a.m.

20/7/2012

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

20/7/2012

Instruction Slip

18/7/2012

Announcement – Proposed Amendments to the Bye-Laws

16/7/2012

Announcement – Proposed Capital Reduction and Proposed Dividend

13/7/2012

Announcement – Suspension of Trading

26/6/2012

Announcement – Appointment of Joint Company Secretary

5/6/2012

Clarification Announcement in relation to Proposed Acquisition of Sale Property

5/6/2012

Overseas Regulatory Announcement – General Announcement – Connected/Related Party Transaction in relation to Proposed Acquisition of Sale Property

4/6/2012

Overseas Regulatory Announcement – General Announcement – Acquisition of New Wholly-owned Subsidiary Malaysia Daily News Sdn Bhd

4/6/2012

Notice – Closure of Register of Members

1/6/2012

Overseas Regulatory Announcement – General Announcement – Transactions (Chapter 10 Of Listing Requirements) Related Party Transactions: Media Chinese International Limited (The “Company”) – Completion of Related Party Transaction in relation to Proposed Disposal of Ming Pao Finance Limited To Top Plus Limited

31/5/2012

Announcement – Announcement in relation to Connected/Related Party Transaction: Proposed Acquisition of Sale Property

18/5/2012

Notice – Notification of Board Meeting

2/4/2012

Announcement – Resignation of Non-executive Director and Change of Member in Board Committee

2/4/2012

Announcement – List of Directors and Their Role and Function

30/3/2012

Announcement – List of Directors and Their Role and Function

29/3/2012

Overseas Regulatory Announcement – General Announcement – Transactions (Chapter 10 Of Listing Requirements) Related Party Transactions: Media Chinese International Limited (The “Company”) – Proposed Disposal of Ming Pao Finance Limited To Top Plus Limited

28/2/2012

Overseas Regulatory Announcement – General Announcement – Transactions (Chapter 10 Of Listing Requirements) Related Party Transactions: Media Chinese International Limited (The “Company”) – Proposed Disposal of Ming Pao Finance Limited To Top Plus Limited

28/2/2012

Announcement – Appointment of Executive Director

13/2/2012

Notice – Notification of Board Meeting

16/1/2012

Announcement – Change in Director

16/12/2011

Overseas Regulatory Announcement – General Announcement – Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) 1) Transfer of Ming Pao Holdings (U.S.A.) Inc. from Charming Holidays (North America) Limited to Ming Pao Holdings Limited 2) Transfer of Delta Tour & Travel Services, Inc. from Ming Pao Holdings (U.S.A.) Inc. to Charming Holidays (North America) Limited

16/12/2011

Instruction Slip

16/12/2011

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

2/12/2011

Notice – Closure of Register of Members

23/11/2011

Overseas Regulatory Announcement – General Announcement – Members’ Voluntary Winding-up of Dormant Subsidiary Companies Pursuant to Section 254(1)(b) of the Malaysia Companies Act, 1965

14/11/2011

Notice – Notification of Board Meeting

30/9/2011

Overseas Regulatory Announcement – General Announcement – Transactions (Chapter 10 of Listing Requirements) Related Party Transactions – Completion of the Related Party Transaction in Relation to Proposed Disposal of Media Connect Investment Limited To Sky Success Enterprises Limited

30/9/2011

Announcement – Re-designation of Director

19/9/2011

Overseas Regulatory Announcement – General Announcement – Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad): 1) Transfer of Beijing Media Advertising Company Limited from Media2U Company Limited to MediaNet Advertising Limited, and 2) Transfer of MediaNet Advertising Limited from Media2U Company Limited to Sky Success Enterprises Limited

6/9/2011

Notice – Closure of Register of Members

24/8/2011

Notice – Poll Results of Annual General Meeting Held on 24 August 2011

11/8/2011

Notice – Notification of Board Meeting

10/8/2011

Overseas Regulatory Announcement – General Announcement –Transactions (Chapter 10 of Listing Requirements) Related Party Transactions – Additional Information for Proposed Disposal of Media Connect Investment Limited to Sky Success Enterprises Limited

5/8/2011

Overseas Regulatory Announcement – General Announcement –Transactions (Chapter 10 of Listing Requirements) Related Party Transactions – Proposed Disposal of Media Connect Investment Limited to Sky Success Enterprises Limited

14/7/2011

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Statement in Relation to Proposed Renewal of Share Buy-Back Mandate, Proposed General Mandate to Issue New Shares and Re-election of Directors

14/7/2011

Notice of 21st Annual General Meeting

14/7/2011

Proxy Form for the Annual General Meeting to be held on Wednesday, 24 August 2011 at 10:00 a.m.

14/7/2011

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

14/7/2011

Instruction Slip

14/6/2011

Overseas Regulatory Announcement – General Announcement – Acquisition of New Subsidiary by One Media Group Limited Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

14/6/2011

Overseas Regulatory Announcement – General Announcement – Deregistration of a Wholly-owned Subsidiary Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

10/6/2011

Notice – Closure of Register of Members

18/5/2011

Notice – Notification of Board Meeting

1/3/2011

Overseas Regulatory Announcement –General Announcement – Transfer of shares in Ming Pao Finance Limited from Ming Pao Enterprise Corporation Limited to Ming Pao Holdings Limited

11/2/2011

Notice – Notification of Board Meeting

16/12/2010

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

16/12/2010

Instruction Slip

2/12/2010

Notice – Closure of Register of Members

12/11/2010

Notice – Notification of Board Meeting

25/8/2010

Announcement – Poll Results of Annual General Meeting held on 25 August 2010

13/8/2010

Notice – Notification of Board Meeting

2/8/2010

Overseas Regulatory Announcement – Addendum to Notice of 20th Annual General Meeting

23/7/2010

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Proposed General Mandate for Share Buy-Back, Proposed General Mandate to Issue New Shares and Re-election of Directors

23/7/2010

Notice of 20th Annual General Meeting

23/7/2010

Proxy Form for the Annual General Meeting to be held on Wednesday, 25 August 2010 at 10:00 a.m.

23/7/2010

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

23/7/2010

Instruction Slip

30/6/2010

Overseas Regulatory Announcement – General Announcement – Recurrent Related Party Transaction pursuant to paragraph 10.09(e) and Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

14/6/2010

Notice – Notification of Board Meeting

11/6/2010

Overseas Regulatory Announcement – General Announcement – Completion in Related Party Transaction in relation to Acquisition of Shares in One Media Group Limited

10/6/2010

Notice – Closure of Register of Members

4/6/2010

Overseas Regulatory Announcement – General Announcement – Related Party Transaction in relation to Acquisition of Shares in One Media Group Limited

31/5/2010

Overseas Regulatory Announcement – General Announcement – Recurrent Related Party Transaction pursuant to paragraph 10.09(e) and Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

13/5/2010

Notice – Notification of Board Meeting

31/3/2010

Overseas Regulatory Announcement – General Announcement – Completion of Proposed Acquisition of the Sale Property by Sin Chew Media Corporation Berhad, a wholly-owned subsidiary of the Company, from Rimbunan Hijau Estate Sdn Bhd and the Reimbursement of the Cost of Constructing the New Office Building

11/2/2010

Notice – Notification of Board Meeting

21/12/2009

Overseas Regulatory Announcement – General Announcement – Completion of Proposed Subscription of New Series A Preference Shares of ByRead Inc.

17/12/2009

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

17/12/2009

Instruction Slip

16/12/2009

Overseas Regulatory Announcement – Change of Address

8/12/2009

Notice – Closure of Register of Members

30/11/2009

Announcement – Discloseable Transaction – Subscription of Preference Shares of ByRead Inc.

13/11/2009

Notice – Notification of Board Meeting

23/10/2009

Overseas Regulatory Announcement – Change of Registrar

30/9/2009

Announcement – Resignation of Independent Non-executive Director and Change of Member of Board Committees

26/8/2009

Announcement – Poll Results of Annual General Meeting held on 26 August 2009

26/8/2009

Resignation of Director

17/8/2009

Voluntary Announcement – Subscription of Convertible Notes Issued by Iatopia.com

13/8/2009

Notice – Notification of Board Meeting

3/8/2009

Bursa General Announcement / HKEx Overseas Regulatory Announcement – Acquisition of Shares in MCIL Multimedia Sdn. Bhd. (formerly known as Nanyang Online Sdn. Bhd.) by Sin Chew Media Corporation Berhad

27/7/2009

Circular to Shareholders in Relation to Part A) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B) Proposed General Mandate for Share Buy-Back, Proposed General Mandate to Issue New Shares and Re-election of Directors

27/7/2009

Notice of 19th Annual General Meeting

27/7/2009

Proxy Form for the Annual General Meeting to be held on Wednesday, 26 August 2009 at 10:00 a.m.

27/7/2009

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

27/7/2009

Instruction Slip

25/6/2009

Overseas Regulatory Announcement – General Announcement – (I) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (II) Proposed General Mandate for Share Buy-back, Proposed General Mandate to Issue New Shares and Re-election of Directors

16/6/2009

Notice – Closure of Register of Members

15/6/2009

Notice – Notification of Board Meeting

14/5/2009

Notice – Notification of Board Meeting

17/2/2009

Notice – Notification of Board Meeting

4/2/2009

Overseas Regulatory Announcement – General Announcement – Connected/Related Party Transaction in Relation to Acquisition of Properties

29/1/2009

Announcement in Relation to Connected/Related Party Transaction – Acquisition of Properties

19/12/2008

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

19/12/2008

Instruction Slip

11/12/2008

Announcement – Closure of Register of Members

17/11/2008

Notice – Notification of Board Meeting

13/11/2008

Announcement – Poll Results of the Special General Meeting Held on 13 November 2008

3/11/2008

Overseas Regulatory Announcement – General Announcement – Change of Name of Principal Registrar and Transfer Office

17/10/2008

Circular to Shareholders in Relation to Connected/Related Party Transaction: Proposed Acquisition of the Sale Property by Sin Chew Media Corporation Berhad, a Wholly-owned Subsidiary of Media Chinese International Limited, from Rimbunan Hijau Estate Sdn Bhd for a Cash Consideration of RM37,000,000 and the Reimbursement of the Cost of Constructing the New Office Building of Approximately RM5,000,000

17/10/2008

Proxy Form for the Special General Meeting to be held on Thursday, 13 November 2008 at 10:00 a.m.

17/10/2008

Notice – Notice of Special General Meeting

17/10/2008

Instruction Slip

17/10/2008

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

11/9/2008

Announcement – Connected Transaction in Relation to Supplemental Land Acquisition Agreement

4/9/2008

Announcement – Further Delay in Despatch of Circular

2/9/2008

Overseas Regulatory Announcement – Change of Address – Registrar

27/8/2008

Overseas Regulatory Announcement – General Announcement – Eighteenth Annual General Meeting

15/8/2008

Notice – Notification of Board Meeting

4/8/2008

Announcement – Delay in Despatch of Circular

30/7/2008

Circular to Shareholders in Relation to The Part A) Proposed Shareholders’ Ratification and Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; Part B) Proposed Share Buy-Back Mandate, Proposed General Mandate to Issue New Shares and Re-election of Directors

30/7/2008

Proxy Form for The Annual General Meeting to be Held on Wednesday, 27 August 2008 at 10:00 a.m.

30/7/2008

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

30/7/2008

Instruction Slip

30/7/2008

Notice – Notice of 18th Annual General Meeting

16/7/2008

Overseas Regulatory Announcement – General Announcement – (I) Proposed Shareholders’ Ratification and Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (II) Proposed Share Buy-back Mandate, Proposed General Mandate to Issue New Shares and Re-election of Directors

14/7/2008

Announcement – Connected Transaction

10/7/2008

Announcement – Continuing Connected Transactions

4/7/2008

Notice – Notification of Board Meeting

30/6/2008

Announcement – Closure of Register of Members

25/6/2008

Overseas Regulatory Announcement – General Announcement – Article in Nanyang Siang Pau dated 24 June 2008

24/6/2008

Overseas Regulatory Announcement – General Announcement – Article in Nanyang Siang Pau dated 24 June 2008

2/6/2008

Announcement – Continuing Connected Transactions

30/5/2008

Announcement – Second Interim Dividend for The Fourth Quarter Ended 31 March 2008 and Closure of Register of Members

16/5/2008

Notice – Notification of Board Meeting

23/4/2008

Announcement – Update on The Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad and Change of Company Name and Stock Short Name

17/4/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Supplemental Announcement on Appointment of Independent Non-Executive Director

14/4/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Appointment of Directors

1/4/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Fufillment of Conditons Precedent of The Merger

20/3/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Change of Directors

18/3/2008

Joint Announcement – Internal Restructuring of Winmax

17/3/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Malaysian Court Orders

26/2/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Exemption From Mandatory Offer

25/2/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Appointment of Malaysia Branch Share Registrar

1/2/2008

Announcement – Results of the Special General Meeting

30/1/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Extension of Stop Date

9/1/2008

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad

9/1/2008

Circular – Proposed Change of Name of The Company, Proposed Amendments to The Bye-Laws, Mechanism for Dual Listing and Notice of Special General Meeting

9/1/2008

Proxy Form for The Special General Meeting to be Held on Friday, 1 February 2008 at 11:30 a.m.

9/1/2008

Letter to Shareholders – Circular Relating to The Proposed Change of Name of The Company, Proposed Amendments to The Bye-Laws, Mechanism for Dual Listing and Notice of Special General Meeting

9/1/2008

9/1/2008

Notice of Special General Meeting

28/12/2007

Letter to Shareholders – Interim Report 2007

28/12/2007

27/12/2007

Announcement – Proposed Change of Name of The Company, Proposed Amendments to The Bye-Laws and Mechanism for Dual Listing

03/12/2007

Notice – Notification of Board Meeting

30/11/2007

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad

27/11/2007

Announcement – Update on Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad

31/10/2007

Announcement – Election of Language and Means of Receipt of Corporate Communications

31/10/2007

Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications

31/10/2007

Reply Form – Election of Language and Means of Receipt of Corporate Communications

27/7/2007

Notice of Annual General Meeting

27/7/2007

Circular – Proposals Involving General Mandates to Repurchase Shares and to Issue New Shares of the Company, Re-election of Directors and Notice of Annual General Meeting

27/7/2007

Proxy Form for the Annual General Meeting to be held on Friday, 7th September 2007 at 11:30 a.m.

27/6/2007

Announcement – Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad – Poll Results of The Special General Meeting Held on 27 June 2007

9/6/2007

Despatch of Circular and Notice of Special General Meeting

9/6/2007

Circular – Very Substantial Acquisition and Connected Transaction in Relation to The Proposed Merger of The Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad

9/6/2007

Proxy Form for The Special General Meeting to be Held on Wednesday, 27 June 2007 at 10:30 a.m.

11/5/2007

Announcement – Very Substantial Acquisition and Connected Transaction in Relation to the Proposed Merger of the Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad delay in Despatch of Circular

23/4/2007

Joint Announcement – Very Substantial Acquisition and Connected Transaction and Resumption of Trading

14/2/2007

Notice of Special General Meeting

14/2/2007

Circular – Proposed Capital Reorganisation

9/2/2007

Announcement – Proposed Capital Reorganisation

29/1/2007

Announcement – Heads of Agreement in Relation to the Proposed Merger of the Company, Sin Chew Media Corporation Berhad and Nanyang Press Holdings Berhad

11/10/2006

Joint Announcement

25/7/2006

Circular – Proposals Involving General Mandates to Repurchase Shares and to Issue New Shares of the Company, Amendments to Existing Bye-Laws of the Company, Re-Election of Directors and Notice of Annual General Meeting

25/7/2006

Notice of Annual General Meeting

20/3/2006

Announcement – Share Transaction

30/9/2005

Announcement – Discloseable Transaction and Material Dilution of Interest in a Major Subsidiary in Relation to the Spin-off of One Media Group Limited on the Main Board of The Stock Exchange of Hong Kong Limited Despatch of Prospectus and Details of the Preferential Offering

27/9/2005

Announcement – Results of the Special General Meeting in Relation to the Spin-off of One Media Group Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Share Option Schemes

9/9/2005

Circular – Discloseable Transaction and Material Dilution of Interest in a Major Subsidiary in Relation to the Spin-off of One Media Group Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Proposed Share Option Schemes

9/9/2005

Announcement – Discloseable Transaction and Material Dilution of Interest in a Major Subsidiary in Relation to the Spin-off of One Media Group Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Proposed Share Option Schemes

19/7/2005

Circular – Proposals Involving General Mandates to Repurchase Shares and to Issue New Shares of the Company, Amendments to Existing Bye-Laws of the Company, Re-Election of Directors and Notice of Annual General Meeting

19/7/2005

Notice of Annual General Meeting

11/5/2005

Announcement – Possible Discloseable Transaction and Material Dilution of Interest in a Major Subsidiary in Relation to the Proposed Spin-off and Separate Listing of One Media Group Limited on the Main Board of The Stock Exchange of Hong Kong Limited

23/9/2004

Announcement – Appointment of Independent Non-executive Director

30/7/2004

Circular – Proposals Involving General Mandates to Repurchase Shares and to issue New Shares of the Company, Amendments to Existing Bye-Laws of the Company, Re-election of Directors and Notice of Annual General Meeting

30/7/2004

Notice of Annual General Meeting

6/4/2004

Announcement – Continuing Connected Transactions

3/4/2004

Circular – Discloseable Transaction – Material Dilution in a Major Subsidiary Relating to the Merger of the HK Magazines and the Media2U Group

3/4/2004

Notice of Special General Meeting

12/3/2004

Announcement – Discloseable Transactions – Material Dilution in a Major Subsidiary Relating to the Merger of the HK Magazines and the Media2U Group

25/11/2003

Announcement – Recent Increase in the Turnover of Shares

24/7/2003

Circular – Proposals Involving General Mandates to Repurchase Shares and to issue New Shares of the Company, and Amendment to Existing Bye-Laws of the Company