Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COURAGE MARINE GROUP LIMITED
Security
COURAGE MARINE GROUP LIMITED - BMG2535T2089 - ATL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jun-2017 20:13:25
Status
New
Announcement Reference
SG170609XMETCH5K
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of Special General Meeting and (ii) Circular
DisclaimerSpecial Note on Dress Code:
Any shareholder or Depositor or proxy who wishes to attend the video conference which will be held at Room 307 Henderson, Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115 are requested NOT to wear singlets, bermudas, shorts, sandals and slippers at Maxwell Chambers, the venue of the AGM in Singapore. Your co-operation in complying with Maxwell Chambers' dress code is greatly appreciated or otherwise, you will be denied entry into the building.

Event Dates

Meeting Date and Time
28/06/2017 11:00:00
Response Deadline Date
26/06/2017 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 307 Henderson, Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115

Attachments

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28/06/2017 20:27:06