Media Times: Notice of Annual General Meeting - 07/10/2026

one year, to identified employees be and is hereby approved; IV) The Chief Executive, Chief Financial Officer and Secretary of the Company be and are hereby jointly or severally authorized to comply with all formalities in this regard. (III) To consider and, if thought fit, to approve the issuance of 91,442,852 numbers of ordinary shares to Sisley Group Company Limited, by way of otherwise than ri