Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COURAGE INVESTMENT GROUP LIMITED
Security: COURAGE INVESTMENT GRP LIMITED - BMG246371030 - CIN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jan-2019 21:01:32
Status: New
Announcement Reference: SG190128XMET6GTE
Submitted By (Co./ Ind. Name): Lee Pih Peng
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Special General Meeting.

Event Dates

Meeting Date and Time: 19/02/2019 14:30:00
Response Deadline Date: 17/02/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Wangz Business Centre, 7 Temasek Boulevard, The Penthouse #44-01, Suntec Tower One, Singapore 038987

Attachments

Notice of SGM_e01145_28012019.pdf

Proxy Form_e01145_28012019.pdf

Circular_e01145_28012019.pdf

Total size =753K

Related Announcements

Related Announcements: 19/02/2019 20:47:42