Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CORTINA HOLDINGS LIMITED
Security: CORTINA HOLDINGS LIMITED - SG1M59904946 - C41

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Jul-2025 17:17:05
Status: New
Announcement Reference: SG250711MEET19ZV
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information:- 1. Notice of AGM 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 29/07/2025 09:00:00
Response Deadline Date: 27/07/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel, 21 Mount Elizabeth, Singapore 228516

Attachments

CortinaAGMNotice2025.pdf

CortinaAGMProxyForm2025.pdf

Total size =156K