• OOH Holdings will hold its annual general meeting in Kwun Tong, Kowloon on Aug. 31, 2026.
• Shareholders will vote on fresh general mandates to issue new shares up to 20% of issued share capital.
• A separate mandate to repurchase shares up to 10% will be put to a vote, with a related extension to the issuance mandate.
• Resolutions also cover the re-election of Antonio Marcus Da Silva and Curt Yau Fung Lam.
• Forvis Mazars CPA is up for reappointment as auditor, with audit fees for FY2027 estimated at HK$580,000 to HK$600,000.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. OOH Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260731-12263897), on July 31, 2026, and is solely responsible for the information contained therein.