Datronix Holdings Limited Announces Delay in Dispatch of Circular

Bulletin Express

2025/10/31

On 31 October 2025, Datronix Holdings Limited released an update regarding the circular initially scheduled for dispatch by 31 October 2025. The circular pertains to the New Master Supply Agreement announced on 10 October 2025, including details of proposed annual caps, advice from the Independent Board Committee, and a letter from the Independent Financial Adviser.

According to the announcement, additional time is needed to finalize certain information for inclusion in the circular. As a result, the new expected date of dispatch has been postponed to on or before 5 November 2025.

As of the announcement date, the Board of Datronix Holdings Limited comprises Chairman Mr. Siu Ronald, Vice-Chairman Ms. Shui Wai Mei, Executive Directors Mr. Sheung Shing Fai and Ms. Siu Nina Margaret, and Independent Non-executive Directors Mr. Lee Kit Wah, Mr. Wong Wah Sang, Derek, and Mr. Won Chik Kee.

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The circular pertains to the New Master Supply Agreement announced on 10 October 2025, including details of proposed annual caps, advice from the Independent Board Committee, and a letter from the Independent Financial Adviser.</p>\n<p>According to the announcement, additional time is needed to finalize certain information for inclusion in the circular. 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