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: 25-Apr-2023 19:22:23
Status: New
Announcement Reference: SG230425MEETEYZY
Submitted By (Co./ Ind. Name): Chan Siu Man
Designation: Company Secretary
Financial Year End: 31/12/2022

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 Non-Registered Shareholders and Request Form 4. Depositor Proxy Form 5. Notification Letter and Request Form

Event Dates

Meeting Date and Time: 22/05/2023 11:00:00
Response Deadline Date: 20/05/2023 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

Comba - Notice of AGM - e_c.pdf

Comba - Proxy Form -e_c.pdf

Notification Letter to Non-registered Shareholders and Request Form_e_c.pdf

Comba - Depositor Proxy Form.pdf

Comba - Notification Letter and Request Form.pdf

Total size =1830K

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