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: 22-Apr-2025 17:50:12
Status: New
Announcement Reference: SG250422MEETYNAQ
Submitted By (Co./ Ind. Name): Chan Siu Man
Designation: Company Secretary
Financial Year End: 31/12/2024

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: 21/05/2025 11:00:00
Response Deadline Date: 19/05/2025 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 _2025.pdf

Proxy Form_eng and chi_2025.pdf

Notification Letters_Reply Forms to RH and NRH_eng_chi_2025.pdf

Depositor Proxy Form_final.pdf

Comba - Notification Letter_Request Form_final_2025.pdf

Total size =3179K

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