Pak Tak International Limited announced a further delay in sending its shareholder circular related to multiple discloseable and connected transactions. The document—covering three guarantee agreements, an extended guarantee agreement, and a cross-guarantee arrangement—was originally scheduled for dispatch on or before 1 June 2026. Owing to the need for additional time to finalise information, the board now expects distribution on or before 11 June 2026.

The forthcoming circular will include: 1) detailed terms of Guarantee Agreement I (and its extension), Guarantee Agreements II and III, and the associated transactions; 2) information on a Cross-guarantee Agreement; 3) reports from the Independent Board Committee and the Independent Financial Adviser; and 4) the notice convening the special general meeting (SGM) for shareholder approval.

Chairman and Chief Executive Officer Wu Zongchuan signed the announcement dated 1 June 2026. The board currently comprises three executive directors, one non-executive director and three independent non-executive directors.