General Announcement::Minutes of Annual General Meeting 2026

Issuer & Securities

Issuer/ Manager
CORTINA HOLDINGS LIMITED
Securities
CORTINA HOLDINGS LIMITED - SG1M59904946 - C41
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Aug-2026 17:32:14
Status
New
Announcement Sub Title
Minutes of Annual General Meeting 2026
Announcement Reference
SG260821OTHR0MRA
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

AGMminutes2026.pdf
Total size =366K