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-2026 17:56:59
Status: Replacement
Announcement Reference: SG260713MEET7L1N
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2026

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 Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/07/2026 09:00:00
Response Deadline Date: 26/07/2026 00:00:00

Event Venue(s)

Place

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

Attachments

CortinaAGMNotice2026.pdf

CortinaAGMProxyForm2026.pdf

CortinaAGM_Results.pdf

Total size =1018K

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