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-2024 17:27:25
Status: New
Announcement Reference: SG240711MEETKLLM
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2024

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: 26/07/2024 09:00:00
Response Deadline Date: 24/07/2024 09:00:00

Event Venue(s)

Place

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

Attachments

CortinaAGMNotice2024.pdf

CortinaAGMProxyForm2024.pdf

Total size =153K

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