Innovax Holdings Limited (2680) Announces Despatch of Circular on Disposal of Innovax Credit and Innovax Management

Bulletin Express

2025/11/17

Innovax Holdings Limited (the “Company,” stock code: 2680) has announced the despatch of its circular dated 17 November 2025 regarding the Disposal Agreement and related transactions. The circular follows two earlier joint announcements dated 25 September 2025 and 31 October 2025, which detailed the Sale and Purchase Agreement, the Offer, and the Disposal Agreement covering Innovax Credit and Innovax Management.

The circular contains information about the Disposal Agreement, the recommendation issued by the Independent Board Committee to the Independent Shareholders, and a letter from the Independent Financial Adviser. It also includes a notice of the extraordinary general meeting. Shareholders are advised to review the Independent Board Committee’s recommendation and the Independent Financial Adviser’s advice before deciding on whether to approve the Disposal Agreement and its contemplated transactions.

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