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
20-Apr-2026 18:19:37
Status
New
Report Type
Annual Report
Announcement Reference
SG260420OTHR76QK
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 Re-Election of Directors;
(2) Proposed Re-Appointment of Auditor;
(3) Proposed Grant of General Mandates to Issue and Repurchase Shares;
(4) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the New Memorandum and Articles of Association; and
(5) Notice of Annual General Meeting

Please refer to the attachment.

Additional Details

Period Ended
31/12/2025

Attachments

e_Circular.pdf
c_Circular.pdf
Total size =1375K