SINGAPORE, June 24, 2014 /PRNewswire/ -- Linktone Ltd.
(OTCQB: LTONY, ASX: LTL) ("Linktone" or the "Company"), a provider
of media and entertainment content and services in key strategic
markets in Asia, today announced
the results of its Annual General Meeting of Shareholders (the
"AGM") held June 23, 2014 in
Singapore. At the AGM,
shareholders:
- re-elected Billy Hsieh as a
Class I director to the Board to serve until the Company's 2017 AGM
or until his or her successor is elected and duly qualified;
and
- changed the name of the Company from Linktone Ltd to MNC Media
Investment Ltd, effective immediately.
Please find attached disclosure of proxy results for each
Resolution.
Additional information related to Linktone's corporate
governance is available on the Company's website at
www.mncmi.com.
ABOUT LINKTONE LTD.
Linktone Ltd. is a provider of rich and engaging services and
content to a wide range of traditional and new media consumers and
enterprises in mainland China,
Indonesia, Malaysia, Hong
Kong and Singapore.
Linktone focuses on media, entertainment, communication and
edutainment products, which are promoted through the company's
strong nationwide distribution networks, integrated service
platforms and multiple marketing sales channels, as well as through
the networks of leading mobile operators in mainland China and Indonesia.
CONTACTS:
Tan Peck Joo / Poh Shih Yin
Chief Financial Officer/ Regional Financial Controller
Linktone Ltd.
Tel: + 65 6848 1212
Email: shareregistry@ltongroup.com
LINKTONE LTD
ANNUAL GENERAL
MEETING - 23 JUNE
2014
Disclosure of Proxy Votes
In accordance with LR3.13.2, the following information is
provided to the ASX in relation to the resolutions passed by
members of Linktone Ltd at its Annual General Meeting held on
23 June 2014.
Resolution
|
Proxy Votes For the
resolution
|
Proxy Votes Against the
resolution
|
Proxy Votes
Abstaining
|
Re-elect Class I
Director - Billy Hsieh
|
342,606,240
|
54,770
|
3,074,460
|
Change Company
Name
(Special
Resolution)
|
344,748,550
|
93,550
|
893,370
|
SOURCE Linktone Ltd.