MEDIACHINESE：ANNUALREPORT202425.pdf

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1、Malaysia Company No.：200702000044 Malaysia Stock Code：5090 Hong Kong Stock Code：685Media Chinese International Limited世界華文媒體有限公司2024/25ANNUAL REPORTCorporate Information02Profile of Board of Directors04Profile of Senior Management11Chairmans Statement13Management Discussion and Analysis16Major Award

2、s of the Year20Significant Events25Sustainability Statement29Corporate Governance Overview Statement78Statement of Directors Responsibilities in relation to the Financial Statements100Statement on Risk Management and Internal Control101Audit Committee Report108Report of the Directors112Independent A

3、uditors Report120Consolidated Statement of Profit or Loss125Consolidated Statement of Comprehensive Income126Consolidated Statement of Financial Position127Consolidated Statement of Changes in Equity129Consolidated Statement of Cash Flows131Notes to the Financial Statements132Additional Compliance I

4、nformation198Five-Year Financial Summary199Additional Information200Analysis of Shareholdings207List of Properties210Notice of the 35th Annual General Meeting211CONTENTSCorporate InformationMEDIA CHINESE INTERNATIONAL LIMITED(MALAYSIA COMPANY NO.200702000044)02NON-EXECUTIVE DIRECTORMs TIONG Choon(Ch

5、airman)EXECUTIVE DIRECTORSMr TIONG Kiew Chiong(Group Chief Executive Officer)Mr WONG Khang YenMr LIEW Sam NganMs TIONG YijiaINDEPENDENT NON-EXECUTIVE DIRECTORSDatuk CHONG Kee Yuon(resigned with effect from 1 April 2025)Mr KHOO Kar Khoon(resigned with effect from 1 June 2025)Mr IP Koon Wing,ErnestMs

6、LIM Seang Lee(appointed with effect from 1 April 2025)Mr YONG Voon Kar(appointed with effect from 1 June 2025)GROUP EXECUTIVE COMMITTEE AND SUSTAINABILITY COMMITTEEMr TIONG Kiew Chiong(Chairman)Mr WONG Khang YenMr LIEW Sam NganMs TIONG YijiaAUDIT COMMITTEEMr IP Koon Wing,Ernest(Chairman)Datuk CHONG