Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Securities
COMBA TELECOM SYSTEMS HLDGSLTD - KYG229721140 - STC
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
25-Apr-2023 19:22:07
Status
New
Report Type
Annual Report
Announcement Reference
SG230425OTHRQCJ0
Submitted By (Co./ Ind. Name)
Chan Siu Man
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Circular in relation to:

(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares;
(2) Proposed Re-Election Of Directors;
(3) Proposed Declaration Of Final Dividend;
(4) Proposed Amendments To The Memorandum And Articles Of Association And The Adoption Of The New Memorandum And Articles Of Association;
(5) Proposed Adoption Of The New Share Option Scheme And Termination Of The Existing Share Option Scheme;
(6) Proposed Adoption Of The New Share Award Scheme And Termination Of The Existing Share Award Scheme; and
(7) Notice Of Annual General Meeting

Please refer to the attached.

Additional Details

Period Ended
31/12/2022

Attachments

EW02342 CIR.pdf
CW02342 CIR.pdf
Total size =1254K