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 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
03/09/2020 10:00:00
Response Deadline Date
01/09/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Therefore shareholders will not be able to attend the AGM in person.
Attachments
NoticeofAGM2020.pdf
proxyform2020.pdf
AGMresults2020.pdf
Total size =2554K
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11/08/2020 12:16:48