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: 26-Aug-2021 17:20:03
Status: Replacement
Announcement Reference: SG210811MEETB0LG
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2021

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: 26/08/2021 10:00:00
Response Deadline Date: 24/08/2021 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

Notice AGM2021.pdf

ProxyForm2021.pdf

AGMResults2021.pdf

Total size =1345K

Related Announcements

Related Announcements: 11/08/2021 17:33:46