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

Bulletin Express

Nov 21, 2025

Asian Citrus Holdings Limited (the “Company”) referenced its previous announcements issued on 30 June, 31 July, 22 August, 15 September, 26 September, 10 October, 28 October, and 10 November 2025. Those announcements indicated that a circular containing details on the New Framework Agreement, the transactions contemplated under it, and the Proposed Annual Caps, along with related recommendations, would be dispatched to shareholders on or before 21 November 2025.

The Company now indicates that more time is needed to finalize the circular's information, leading to a revised expected dispatch date on or before 28 November 2025. The circular includes information such as recommendations from the Independent Board Committee and the Independent Financial Adviser and a notice of the special general meeting.

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