Contel Technology (1912) Announces Clarification on EGM Proxy Lodging Deadline

Bulletin Express
2025/10/31

Contel Technology Company Limited (Stock Code: 1912) announced a clarification regarding its circular dated 28 October 2025, which addressed a proposed share consolidation and an extraordinary general meeting (EGM) notice.

The company corrected an inadvertent clerical error concerning the deadline for lodging proxy forms. The finalized deadline is confirmed to be 3:00 p.m. on Monday, 17 November 2025, instead of the previously stated date. No other information in the circular or EGM notice has been changed, and the previously dispatched proxy form remains valid.

The Board emphasizes that all other details in the original circular dated 28 October 2025 remain effective. The announcement was released on 31 October 2025.

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