Announcements
- 2022-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022 and circular dated 17 November 2022 and Request Form
- 2022-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
- 2022-11-16 Form of Proxy for Annual General Meeting on 16 December 2022
- 2022-11-16 NOTICE OF ANNUAL GENERAL MEETING
- 2022-11-16 CIRCULAR: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, (4) APPROVAL OF ADOPTION OF NEW SHARE OPTION SCHEME BY MEDIA ASIA GROUP HOLDINGS LIMITED AND (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Annual Reports
