Linktone Announces Results of Annual Meeting of Shareholders

Linktone Announces Results of Annual Meeting of Shareholders

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SOURCE Linktone Ltd.

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:

  1. 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
  2. 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

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