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: 15-Sep-2023 18:00:05
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 attached poll results of the Extraordinary General Meeting held on 15 September 2023.

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

e_POLL RESULTS OF THE EGM HELD ON 15 SEPTEMBER 2023.pdf

c_POLL RESULTS OF THE EGM HELD ON 15 SEPTEMBER 2023.pdf

Total size =293K

Related Announcements

Related Announcements: 08/09/2023 20:58:29
28/08/2023 18:05:18