DL Holdings Group Limited (1709) Announces Further Delay in Dispatch of Circular

Bulletin Express

Nov 25, 2025

DL Holdings Group Limited (1709) has issued an announcement regarding a further delay in the dispatch of its circular relating to a connected transaction involving subscription of new shares under a specific mandate. According to the announcement, the circular was originally scheduled for dispatch on or before November 25, 2025, but more time is required to finalize certain information.

As stated in the announcement, the final anticipated dispatch date for the circular, which includes details of the Specific Mandate Subscription and the notice of EGM, is now on or before December 16, 2025. The announcement references previous notices dated August 7, 2025, August 12, 2025, August 14, 2025, August 28, 2025, September 18, 2025, October 13, 2025, and November 4, 2025, concerning the placements and subscriptions and subsequent delays. The announcement also includes information on the composition of the board of directors.

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