Provided by: China Communications Media Group Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:35:59
Subject
Major Resolutions of TCC 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 loss.
3.Important resolutions II.Amendments of the company charter:
To amend some provisions of the Company's "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approved the Business Report and Financial Statements of 2021
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)The item that the Company conducts the private placement of
issued common stock
(2)The plan that the Company purchases 34.4% of the shares of
I-Serve Technology and Vacation Sdn Bhd.
(3)To amend some provisions of the Company's "Rules and Procedures
for General Meeting of Shareholders "
(4)To amend some provisions of the Company's "Process for Acquisition
and Disposal of Assets "
7.Any other matters that need to be specified:None.
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Disclaimer
China Communications Media Group Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 05:51:05 UTC.
China Communications Media Group Co Ltd is a Taiwan-based wireless Internet channel provider and mobile game promoter. The Company is engaged in the provision of channel and operation promoting services for various mobile applications and games. The Company is engaged in the provision of channels or platforms for mobile applications and game software to mobile phone users. The mainly promoted mobile games include blood pressure heart rate-heartbeat pulse detection & heart pressure tracking, Wonderful Planet, Chinese Growth Diary, Star Wars and others. The Company has partnership with Facebook, Google, PayPal, Shopify, BlueFoucus, amazon, hummerMobi, InmoBI, adjust, Mobvista., changyou, kingmobi, kalends, Yeahmobi, vazu, among others. The Company mainly operates within China market.