Hony Media Group (419) Releases Supplemental Announcement on Share Consolidation

Bulletin Express

11/20

Hony Media Group (419) released a supplemental announcement on 20 November 2025 regarding an inadvertent typographical error in its circular dated 19 November 2025. The circular concerns a proposed share consolidation and an extraordinary general meeting (EGM) scheduled at 10:00 a.m. on 9 December 2025. The corrected information involves the closure dates of the register of members, which are now stated to be from 4 December 2025 to 9 December 2025, both dates inclusive.

All properly completed transfer forms, accompanied by relevant share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 3 December 2025 in order to be eligible to attend and vote at the EGM. Other details contained in the circular and the notice of the EGM remain unchanged, and the supplemental announcement should be read in conjunction with the original circular and notice.

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