Cortina Holdings Limited at its Annual General Meeting to be held on 29 July 2022, to declare a special one-tier tax exempt dividend of 5 cents per share and a special 50th anniversary one-tier tax exempt dividend of 5 cents per share for the financial year ended 31 March 2022.
Duly completed registrable transfers received by the Company’s Share Registrar, KCK CorpServe Pte. Ltd. up to 5.00 p.m. on 10 August 2022 will be registered to determine shareholders’ entitlements to the proposed special dividend and special 50th anniversary dividend (collectively, the “Proposed Dividends”).
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 10 August 2022 will be entitled to the Proposed Dividends. The Proposed Dividends, if approved by shareholders at the Annual General Meeting will be paid on 19 August 2022.