Mindtell Technology Limited (8611) Announces Further Delay in Dispatch of Circular

Bulletin Express
01/22

Mindtell Technology Limited (Stock Code: 8611) issued an update regarding its connected transaction on the proposed subscription of convertible bonds under a general mandate. The company previously announced on 24 October 2025, 27 October 2025, 12 December 2025, and 31 December 2025 that a circular providing further details of the convertible bonds subscription, including a specific mandate, was to be dispatched by 22 January 2026.

Due to additional time required to finalize the circular’s contents, the company now expects to issue it on or before 12 February 2026. The forthcoming circular is anticipated to include details of the proposed subscription, a recommendation letter from the Independent Board Committee, advice from the independent financial adviser, and related information for shareholders.

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