REPL::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
25-Jul-2022 19:51:53
Status
Replacement
Announcement Reference
SG220712MEETPONJ
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2022
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
Additional Text
Please refer to the attached for the response to the questions received by the Company.
Event Dates
Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
27/07/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means and the shareholders of the Company will not be
able to attend the AGM in person.
Attachments
AGMnotice.pdf
ProxyForm2022.pdf
Response2QuestionsreceivedbyCompany.pdf
Total size =3038K
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