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
12-Jul-2023 17:20:03
Status
New
Announcement Reference
SG230712MEET00WD
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2023
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
28/07/2023 09:00:00
Response Deadline Date
26/07/2023 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
York Hotel, 21 Mount Elizabeth, Singapore 228516
Attachments
AGMNotice.pdf
AGMProxyForm.pdf
Total size =150K
Related Announcements
Related Announcements
28/07/2023 17:38:59