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: 29-Jul-2025 17:17:39
Status: Replacement
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
Additional Text	Please refer to the attached for the response to the questions received by the Company.
Additional Text	Please refer to the attached Results of the Annual General Meeting

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

Shareholderresponse2025.pdf

AGMresults2025.pdf

Total size =809K

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