Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CORTINA HOLDINGS LIMITED
Security
CORTINA HOLDINGS LIMITED - SG1M59904946 - C41
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Feb-2021 18:30:53
Status
New
Announcement Reference
SG210205XMETI9ZP
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments of the Company's Notice of Extraordinary General Meeting
("EGM"), Proxy Form and Circular.
Event Dates
Meeting Date and Time
24/02/2021 15:00:00
Response Deadline Date
22/02/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of Cortina Holdings Limited will be held by way of electronic
means.
Attachments
EGMnotice.pdf
EGMCircular.pdf
EGMProxyForm.pdf
Total size =927K
Related Announcements
Related Announcements
24/02/2021 18:27:46