Telecom Digital Holdings (6033) Announces Further Delay in Dispatch of Circular

Bulletin Express

2025/11/28

Telecom Digital Holdings Limited (the “Company”) announced a further delay in the despatch of its circular related to a discloseable and connected transaction, referencing previous announcements dated 29 July 2025, 15 August 2025, 29 August 2025, 12 September 2025, and 26 September 2025. The circular, initially expected to be issued on or before 28 November 2025, is now scheduled for release no later than 31 January 2026.

According to the announcement, the Company is still seeking approval from HSBC International Trustee Limited, trustee of the KW Cheung Family Trust. This trust indirectly holds CKK Investment Limited, which has an interest in 220,000,000 shares of the Company, representing approximately 54.49% of its issued share capital. The approval process involves accepting the Target Company as part of the trust property, leading to the postponement of the circular’s despatch date.

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