Media Chinese International Ltd · HKEX:685
Media Chinese International — Shareholder Meeting (August 2012)
42 slides from Media Chinese International's shareholder meeting presentation, Aug 29, 2012
Slide 1: Media Chinese International Limited Annual General Meeting
Media Chinese International Limited Annual General Meeting 29 August 2012 1 Stock Code: (Malaysia) 5090 ; (Hong Kong) 685
Slide 2: Agenda
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Slide 3: Corporate Portfolio – Background and Products
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Slide 4: Corporate Portfolio – History of Products
Corporate Portfolio – History of Products Publishing since In publication for • Nanyang Siang Pau 1923 89 years • Sin Chew Daily 1929 83 years • China Press 1946 66 years • Ming Pao Daily News (Hong Kong Edition) 1959 53 years • Ming Pao Monthly 1966 46 years • Ming Pao Weekly 1968 44 years • Yazhou
Slide 5: Corporate Portfolio – Printed Product Brands
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Slide 6: Corporate Portfolio – Digital Media Brands
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Slide 7: Agenda: 2012 Market Highlights
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Slide 8: Market Share in Malaysia and Hong Kong
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Slide 9: YTD Adex for FY2011 in Malaysia
YTD Adex for FY2011 in Malaysia YTD Adex for FY2011 Total Adex (RM) NPPS : 4,358m Cinema Outdoor POS 11.4% Radio 0.3% 1.4% 1.7% Internet Magazines: 146m 5.2% 0.8% TV 36.3% Magz 1.8% TV : 3,014m Radio : 428m NPPS Outdoor : 119m 52.6% POS : 141m 4.6% Internet : 64m Cinema : 22m RM 8,291m 8.2% Adex in
Slide 10: YTD Adex for YTD June 2012 in Malaysia
YTD Adex for YTD June 2012 in Malaysia YTD Adex for YTD June 2012 Total Adex (RM) NPPS : 2,071m Cinema Outdoor POS -0.3% 0.3% 1.8% 1.9% Internet Magazines: 67m Radio 5.3% 0.6% FTA Magz 1.7% 33.0% FTA : 1,367m Radio : 205m NPPS Outdoor : 70m 53.3% POS : 72m -2.2% Internet : 24m Cinema : 12m RM 3,888m
Slide 11: Total Adex for FY2011 in Hong Kong
Total Adex for FY2011 in Hong Kong Total Adex FY2011 Total Adex (HKD) Interactive Others 4.3% 11.7% NPPS : 29,269m 13.3% Radio 3.7% Magazines: 13,661m TV : 31,410m MAGZ TV Radio : 3,439m 18.2% 33.9% 14.8% Interactive : 3,988m NPPS Others : 10,802m 31.6% NPPS : 14.0% Magazines: 11.8% TV : 12.8% HKD 9
Slide 12: Total Adex for YTD June 2012 in Hong Kong
Total Adex for YTD June 2012 in Hong Kong Total Adex Jan-Jun 2012 Total Adex (HKD) Interactive Others 6% 12% NPPS : 14,825m Radio Magazines : 6,700m 9.6% 3% TV : 16,203m MAGZ TV Radio : 1,621m 16.1% 33% 15% Interactive : 3,045m NPPS Others : 5,670m 31% NPPS : 9.4% Magazines : 9.9% TV : 9.6% HKD 48,0
Slide 13: Agenda: FY2011/12 Financial Performance
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Slide 14: FY2011/12 Full Year Results
FY2011/12 Full Year Results For the year ended 31 March (US$’ 000) 2012 2011 2010 Turnover 472,237 445,844 376,001 Profit before income tax 84,915 74,207 55,113 Profit after income tax for the year 64,343 55,785 41,442 14
Slide 15: Financial Performance – Turnover
Financial Performance Full Year Financial Performance – Turnover Full Year Results (US$ million) FY 2011/12 FY 2010/11 FY 2009/10 Malaysia & other SEA countries 292.0 ↑5.7% 276.2 234.4 Hong Kong, PRC & North America 109.9 ↑5.4% 104.3 95.3 Tour and travel related services 70.3 ↑7.7% 65.3 46.3 Total T
Slide 16: Financial Performance – Profit before income tax
Financial Performance Full Year Financial Performance – Profit before income tax Full Year Results (US$ million) FY FY FY 2011/12 2010/11 2009/10 Malaysia & other SEA countries 72.7 ↑12.9% 64.4 52.5 Hong Kong, PRC & North America 10.6 ↑21.8% 8.7 3.3 Tour and travel related services 2.5 ↑31.6% 1.9 (0
Slide 17: Financial Performance Highlights
Financial Performance Highlights As of 31 March (US$ million) 2012 2011 2010 Total assets 517.3 504.5 457.20 Net assets 419.8 399.9 349.60 Cash and cash equivalents 134.7 110.5 77.60 Shareholders Funds 413.6 394.4 341.30 Net assets per share (US cents) 24.51 23.41 20.27 Basic earnings per share (US
Slide 18: Dividend FY 2012
Dividend FY 2012 FYE 2012 FYE 2011 FYE 2010 Special Dividend (US cents) 0.400 -- -- Interim Dividend (US cents) 0.800 0.800 0.450 Second Interim Dividend (US cents) 1.448 1.153 0.771 Total Dividend (US cents) 2.648 1.953 1.221 Dividend Pay-out Ratio (as a % of PATAMI) 70.68% 60.00 % 49.98% Share Pri
Slide 19: Agenda: Future Plans & Strategies
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Slide 20: Proposed Spin-off of Travel Businesses: Charming Holidays
Future Plans & Strategies Proposed Spin-off of MCIL Travel & Travel-related Businesses & Separate Listing on the GEM (Growth Enterprise Market) of HKEx Background of Charming Holidays Ltd. l Set up in HK in 1987, celebrated its 25th anniversary in Mar 2012 l Business operations in HK, Canada (Toront
Slide 21: Rationale of the Proposed Spin-off
Future Plans & Strategies Proposed Spin-off of MCIL Travel & Travel-related Businesses & Separate Listing on the GEM (Growth Enterprise Market) of HKEx Rationale of the Proposed Spin-off (For MCI) l To enable investors, financiers & market rating agencies to appraise & assess the potential and perfo
Slide 22: Timeline of the Proposed Spin-off
Future Plans & Strategies Proposed Spin-off of MCIL Travel & Travel-related Businesses & Separate Listing on the GEM (Growth Enterprise Market) of HKEx Timeline of the Proposed Spin-off 14 Aug 2012 Submitted Announcement of Spin-off Proposal to Bursa Malaysia & HKEx 16 Aug 2012 Submitted PN15 propos
Slide 23: Digital Development
Future Plans & Strategies Digital Development Ø Digital Products ~ Website Revamp : expected to increase in web traffic, web visitors & web revenue ~ Mobile Apps : MPDN’s news content Apps; Partyline empowered by MPW ~ e-Books Apps : MP Publications ~ e-Magazine Apps :Yazhou Zhoukan, Top Gear, MP Mo
Slide 24: Future Plans: Digital Education Business
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Slide 25: Future Plans: Digital Education Business Details
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Slide 26: IT Strategy
Future Plans & Strategies IT Strategy Cloud Server Strategy CMS to support multi-publishing Advantage ~ enjoy flexibility & scalability ~ save investment on hardware, office space and manpower ~ better service for oversea readers 26
Slide 27: Social Media
Future Plans & Strategies Social Media Official Facebook Account and Weibo Account Expanding influence beyond print Launched on March 2012 Video.sinchew-i.com Newly completed voice recording studio to facilitate better video quality, revamped content to encompass news and lifestyle information. Laun
Slide 28: Questions from Minority Shareholders Group
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Slide 29: Question 1: Digital media and print publications
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Slide 30: Answer: Digital media challenge
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Slide 31: Question 2: Sin Chew Daily readership
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Slide 32: Measures taken by Sin Chew management
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Slide 33: Question 3: China softening and travel business
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Slide 34: Corporate Governance: Independent directors tenure
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Slide 35: Corporate Governance Code response
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Slide 36: Question 2: Board composition of independent directors
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Slide 37: Question 3: Green initiatives
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Slide 38: Carbon Audit-Green Partner programme
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Slide 39: Energy saving measures
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Slide 40: Energy consumption reduction
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Slide 41: Thank you
ie Thank you 41
Slide 42: Looking Forward Statements
Looking Forward Statements This presentation includes certain forward-looking statements. A statements, other than statements of historical facts, that address activities, events or developments that Media Chinese International Ltd expects or anticipates will or may occur in the future are forward-l
Media Chinese International — Shareholder Meeting (August 2012) on 6ix