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
29-Jul-2022 17:16:13
Status
Replacement
Announcement Reference
SG220712MEETPONJ
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2022

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 for the response to the questions received by the Company.
Additional TextPlease refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
27/07/2022 10:00:00

Event Venue(s)

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

Attachments

AGMnotice.pdf
ProxyForm2022.pdf
Response2QuestionsreceivedbyCompany.pdf
AGMResults2022.pdf
Total size =3054K

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