One Media Group

Other Announcements, Notices & Circulars

Archives

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents

18/07/2022

Proposed Amendments to the Memorandum and Articles of Association

08/07/2022

Notification of Board Meeting

11/05/2022

List of Directors and their Role and Function

01/04/2022

Change of Independent Non-executive Director, the Chairman of the Nomination Committee and the member of Audit Committee and Remuneration Committee

25/03/2022

Notification of Board Meeting

10/02/2022

Notification of Board Meeting

10/11/2021

Poll Results of Annual General Meeting Held on 24 August 2021

24/08/2021

Notification of Board Meeting

12/08/2021

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