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
03-Sep-2020 17:17:26
Status
Replacement
Announcement Reference
SG200811MEETR5J0
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:-
1. Notice of AGM
2. Proxy Form for AGM
Additional TextPlease refer to the attached Results of the Annual General Meeting

Event Dates

Meeting Date and Time
03/09/2020 10:00:00
Response Deadline Date
01/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Therefore shareholders will not be able to attend the AGM in person.

Attachments

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11/08/2020 12:16:48