APAC Resources Limited (1104) Announces Revised Timetable for Change of Domicile and Related Proposals

Bulletin Express
02/05

APAC Resources Limited (1104) issued a revised timetable regarding its proposed change of domicile, adoption of new articles of association, adoption of a Chinese name, and the elimination and application of contributed surplus. According to the company’s announcement, these transactions had originally been expected to take effect on 6 February 2026, following approval at a special general meeting on 8 January 2026.

However, additional time is needed to obtain all necessary regulatory approvals for the change of domicile, including the certificate of re-domiciliation from the Companies Registry. As a result, the new expected effective date for the transactions has been rescheduled to 20 March 2026.

The company noted that the transactions will only proceed if all conditions outlined in the prior announcement are fulfilled. Interested parties are advised to exercise caution when dealing in the securities of APAC Resources Limited. If there are any questions, professional advice is recommended.

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