One Media Group Limited (426) Announces Board Meeting to Review Second Quarterly and Interim Results

Bulletin Express

11/12

One Media Group Limited (426) issued an announcement stating that its Board of Directors will convene a meeting on 27 November 2025 at 16/F., Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong. During this session, the Board will examine and approve the second quarterly results and interim results for the quarter and period ended 30 September 2025. Additionally, the Board will assess whether to declare an interim dividend (if any) and may consider closing the register of members if needed.

As noted in the announcement, the Board currently comprises one non-executive director, two executive directors, and three independent non-executive directors.

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