One Media Group

2008

Archives

Notification of Board Meeting

17/11/2008

Notification of Board Meeting

15/08/2008

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares of the Company, Re-election of Directors and Notice of Annual General Meeting)

30/07/2008

Proxy Form for the Annual General Meeting to be held on Tuesday, 26th August 2008 at 11:00 a.m.

30/07/2008

Notice of Annual General Meeting

30/07/2008

Notification of Board Meeting

04/07/2008

Re-designation of Director, Appointment of Vice Chairman, Change of Chief Executive Officer and Change of Remuneration Committee and Nomination Committee

30/05/2008

Resignation of Director

30/04/2008

Joint Announcement – Internal Restructuring of Winmax

18/03/2008

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