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: 11-Aug-2020 12:16:48
Status: New
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

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

Total size =2415K

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