New Media Lab (01284.HK) Proposes HKD 0.025 Final Dividend for FY 2025; Ex-Dividend Set for 26 May 2026

Bulletin Express03-19

New Media Lab Limited (stock code: 01284) announced a proposed final dividend of HKD 0.025 per share for the financial year ended 31 December 2025. The payout is subject to shareholder approval at the annual general meeting scheduled for 14 May 2026.

Key timetable: • Ex-dividend date: 26 May 2026 • Last day to lodge share transfers: 27 May 2026 (16:30) • Book-closure period: 28–29 May 2026 • Record date: 29 May 2026 • Payment date: 15 June 2026

Union Registrars Limited will handle share registration matters at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. The dividend will be paid in Hong Kong dollars, with no withholding tax indicated in the announcement.

The board currently comprises three executive directors—Yeung Ching Loong, Alexander; Lee Yat Pui, Royce; and Fan Man Seung, Vanessa—alongside three independent non-executive directors: Cheng Ka Yu, Mak Kam Chiu, and Niu Zhongjie.

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