28 Jul 2011 12:00
28 July 2011
RedHot Media International Limited
('RedHot' or the 'Company')
Notice of Annual General Meeting
The Board of RedHot announces that the Company's annual general meeting ("AGM") will be held at the Company's offices at Block E01-02, Plaza Kelana Jaya, Jalan SS 7/13, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia on 25 August 2011 at 5:00 p.m. local time (10:00 a.m. UK time). A number of resolutions, set out in the notice of AGM, will be put to shareholders.
The notice of AGM and proxy form have been posted to shareholders today and are available on the Investor Relations section of the Company's website (www.redhot.asia) along with the Company's annual report and accounts for the year ended 31 December 2010 which were posted to shareholders on 21 June 2011.
For further information please contact:
RedHot Media International Limited Cheong Chia Chieh
| Tel: + 601 2329 5522
|
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas James Reeve
Daniel Stewart & Company plc (Joint Broker) Antony Legge Colin Rowbury
Leander PR (Financial PR) Christian Taylor-Wilkinson
| Tel: +44 (0)20 3328 5656
Tel: +44 (0)20 7776 6550
Tel: +44 (0)7795 168 157 |