This announcement is a separate document:
超媒體控股：(1)有關於二零二二年六月三十日舉行的股東週年大會的按股數投票表決結果之補充公告；(2)董事會會議日期；及(3)更改香港股份過戶登記分處地址
META MEDIA: (1) SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022; (2) DATE OF BOARD MEETING; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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