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AGM/EGM Date Company Market Category Annual Report/EGM Circular SIAS Questions Company Response
AGM/EGM Date: 29/07/2025 29/07/2025 Company: Cortina Holdings Ltd Cortina Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsFor the benefit of shareholders, can management elaborate on the quantum of investment... Read More Company ResponseThe Group does not acquire ownership of brands; instead, it enters into selective brand... Read More
AGM/EGM Date: 28/07/2023 28/07/2023 Company: Cortina Holdings Ltd Cortina Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsDoes management anticipate opening a greater number of new mono-brand boutiques compared to... Read More Company ResponseEvaluating brands is always an ongoing process for us at Cortina. If business opportunities arise... Read More
AGM/EGM Date: 26/08/2021 26/08/2021 Company: Cortina Holdings Ltd Cortina Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsWith more than 5 months since the acquisition, has the integration of Sincere been completed? Read More Company ResponseThe past 5 months had been challenging for Sincere as the COVID 19 pandemic has severely... Read More
AGM/EGM Date: 26/07/2018 26/07/2018 Company: Cortina Holdings Ltd Cortina Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Can management quantify the impact of higher tourist arrivals from China? 2. Can management elaborate further on the reason(s) for the... 3. Can the board confirm that executive directors are paid director’s... Read More
AGM/EGM Date: 21/07/2017 21/07/2017 Company: Cortina Holdings Ltd Cortina Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. In the Chairman’s message (pages 2 – 5 of the annual report), it was stated... 2. The Net realisable value of inventories is a key audit matter in the Independent... 3. In the Corporate Governance Report (page 23 – Guideline 2.4 Review of Independent... Read More


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