New Media Lab Schedules 14 May 2026 AGM to Vote on Dividend, Board Composition and Share Mandates

Bulletin Express04-10

New Media Lab Limited will convene its Annual General Meeting (AGM) at 10:30 a.m. on 14 May 2026 at 28/F, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong.

Key resolutions include:

• Adoption of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

• Declaration of a final dividend for the same fiscal year.

• Re-election of Mr. Lee Yat Pui, Royce and Mr. Mak Kam Chiu as directors.

• Authorisation for the board to set directors’ remuneration.

• Re-appointment of Cheng & Cheng Limited as independent auditor and authorisation for the board to fix its remuneration.

• Granting of three share mandates: 1) a general mandate to issue new shares, 2) a general mandate to buy back shares, and 3) an extension of the issuance mandate by the amount of shares repurchased.

Shareholders may appoint proxies to attend, speak and vote; completed proxy forms must reach Union Registrars Limited no later than 48 hours before the meeting. Personal data provided in the proxy process will be handled in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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