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
28-Jul-2015 18:40:35
Status
Replacement
Announcement Reference
SG150710MEETIUQH
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached.
Event Dates
Meeting Date and Time
28/07/2015 09:00:00
Response Deadline Date
26/07/2015 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
York Hotel, 21 Mount Elizabeth, Singapore 228516
Attachments
AGMnotice2015.pdf
ResopassedAGM28Jul2015.pdf
Total size =65K
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10/07/2015 17:07:42