Capinfo (1075): Delay in Dispatch of Circular on Renewal of Continuing Connected Transactions

Bulletin Express
2025/11/24

Capinfo Company Limited (1075) announced a delay in the dispatch of a circular related to the renewal of continuing connected transactions under the Technique Services Framework Agreement. The circular, originally referenced in an announcement dated 31 October 2025, will include details of the renewed continuing connected transactions, recommendations from an independent board committee, and advice from an independent financial adviser.

According to the company, additional time is needed to finalize the information, so the dispatch of the circular is postponed to on or before 8 December 2025. This circular will also contain a notice for an extraordinary general meeting concerning the proposed transactions.

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