E-Star Commercial Management delays circular dispatch for connected transactions

E-Star Commercial Management Company Limited (Stock Code: 6668) has announced a delay in the dispatch of a circular related to continuing connected transactions. The circular, which details non-exempt agreements and proposed annual caps, was originally expected to be sent to shareholders by December 10, 2025.

The postponement is attributed to the need for additional time to prepare and finalize certain information within the circular. Consequently, the new target date for dispatch to shareholders is now on or before December 22, 2025. The circular will include recommendations from the independent board committee, advice from the independent financial adviser, and a notice for an extraordinary general meeting (EGM).

The company's board, as of the announcement date, includes Mr. Huang De-Lin Benny, Mr. Chen Qunsheng, and Mr. Ma Chaoqun as executive directors, with Mr. Huang De'An Tony and Mr. Liu Jun as non-executive directors, and Mr. Guo Zengli, Dr. Zhang Jinghua, and Ms. Wan Hoi Lam as independent non-executive directors.