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
20-Apr-2026 18:26:53
Status
New
Announcement Reference
SG260420MEETXNF6
Submitted By (Co./ Ind. Name)
Chan Siu Man
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 Text4. Depositor Proxy Form
5. Notification Letter and Request Form

Event Dates

Meeting Date and Time
14/05/2026 11:00:00
Response Deadline Date
12/05/2026 11:00:00

Event Venue(s)

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

Attachments

Notice of AGM.pdf
Proxy form.pdf
2025AR notification letters with reply forms_RH and NRH.pdf
Comba - Depositor Proxy Form.pdf
Comba - Notification Letter and Request Form.pdf
Total size =3258K