Asian Citrus (73) Announces Further Delay in Dispatch of Circular

Bulletin Express
11/10

Asian Citrus Holdings Limited (73) issued an announcement on 10 November 2025, indicating a further delay in the dispatch date for a circular related to the New Framework Agreement, the transactions contemplated under it, and the Proposed Annual Caps. The circular was originally expected to be dispatched on or before 7 November 2025. According to the latest update, the dispatch is now planned for on or before 21 November 2025.

The announcement references previous disclosures dated 30 June 2025, 31 July 2025, 22 August 2025, 15 September 2025, 26 September 2025, 10 October 2025, and 28 October 2025. The company stated that additional time is needed to finalize the information to be included in the circular. The document will contain further details of the New Framework Agreement, recommended actions from the Independent Board Committee, and advice from the Independent Financial Adviser.

Board members currently include one executive Director, the Chairman, as well as one non-executive Director and three independent non-executive Directors.

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