MISCELLANEOUS :: ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE (1) TERMS OF REFERENCE FOR AUDIT COMMITTEE (2) TERMS OF REFERENCE FOR NOMINATION COMMITTEE (3) TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

* Asterisks denote mandatory information

Name of Announcer *: COURAGE MARINE GROUP LIMITED
Company Registration No.: 36692
Announcement submitted on behalf of: COURAGE MARINE GROUP LIMITED
Announcement is submitted with respect to *: COURAGE MARINE GROUP LIMITED
Announcement is submitted by *: LEE PIH PENG
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 28-Feb-2014 22:04:32
Announcement No.: 00386

ANNOUNCEMENT DETAILS

Announcement Title *

ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE (1) TERMS OF REFERENCE FOR AUDIT COMMITTEE (2) TERMS OF REFERENCE FOR NOMINATION COMMITTEE (3) TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

Description

PLEASE SEE ATTACHED.

Attachments

ACTOF.pdf

NCTOF.pdf

RCTOF.pdf

Total size =331K
(2048K size limit recommended)