REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Sep-2023 20:58:29
Status: Replacement
Announcement Reference: SG230828XMET81TE
Submitted By (Co./ Ind. Name): Chan Siu Man
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information for the Extraordinary General Meeting ("EGM"): 1. Circular: Possible Major Transaction and Deemed Disposal in relation to the Proposed Spin-Off and Separate Listing of the Spin-Off Co and Notice of EGM 2. Notice of EGM and Proxy Form
Additional Text	3. Notification Letter to Non-Registered Shareholders and Request Form 4. Depositor Proxy Form 5. Change of Record Date for EGM and Change of Date of EGM

Event Dates

Meeting Date and Time: 15/09/2023 11:00:00
Response Deadline Date: 13/09/2023 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

1. Comba EGM - Circular -e-c.pdf

2. Comba EGM - Notice of EGM and Proxy Form - e-c.pdf

3. Comba EGM - Notification Letter to Non-registered Shareholders and Request Form - e-c.pdf

4. Comba EGM - Depositor Proxy Form - 25 Aug 2023.pdf

5. e_c_Change of Record Date for EGM and Change of Date of EGM.pdf

Total size =4344K

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