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
28-Aug-2023 18:05:18
Status
New
Announcement Reference
SG230828XMET81TE
Submitted By (Co./ Ind. Name)
Chan Siu Man
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 Text3. 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
14/09/2023 11:00:00
Response Deadline Date
12/09/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueUnit 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. Comba EGM - Notification Letter and Request Form - 25 Aug 2023.pdf
Total size =4654K

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