Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Security: COMBA TELECOM SYSTEMS HLDGSLTD - KYG229721140 - STC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2024 18:37:29
Status: New
Announcement Reference: SG240424MEETYHGL
Submitted By (Co./ Ind. Name): Chan Siu Man
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information for the Annual General Meeting: 1. Notice of Annual General Meeting 2. Proxy Form 3. Notification Letter to Registered Shareholders and Reply Form and Notification Letter to Non-Registered Shareholders and Reply Form
Additional Text	4. Depositor Proxy Form 5. Notification Letter and Request Form

Event Dates

Meeting Date and Time: 23/05/2024 11:00:00
Response Deadline Date: 21/05/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Unit 611, Building 8W, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong

Attachments

Notice of AGM_eng and chi.pdf

Proxy Form_eng and chi.pdf

Notification letter_reply form to RH and NRH_eng_chi.pdf

Comba - Depositor Proxy Form_final.pdf

Comba - Notification Letter and Request Form_Final.pdf

Total size =2733K

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