One Media Group (426) Schedules Board Meeting to Approve Third Quarterly Results

Bulletin Express

02/06

One Media Group Limited (the Company) has announced that the Board of Directors will convene on Monday, 23 February 2026, at 16/F., Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong. The meeting will address, among other matters, the approval of the Company’s third quarterly results for the quarter ended 31 December 2025. This announcement is dated 6 February 2026.

The Board comprises one non-executive director: Ms. TIONG Choon; two executive directors: Mr. TIONG Kiew Chiong and Mr. LAM Pak Cheong; and three independent non-executive directors: Mr. YU Hon To, David, Mr. LAU Chi Wah, Alex, and Mrs. WONG HUNG Flavia Yuen Yee.

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