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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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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.