REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COURAGE MARINE GROUP LIMITED
Security: COURAGE MARINE GROUP LIMITED - BMG2535T1099 - E91

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 19:39:16
Status: Replacement
Announcement Reference: SG150325MEETXDRB
Submitted By (Co./ Ind. Name): LEE PIH PENG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015.

Event Dates

Meeting Date and Time: 29/04/2015 10:00:00
Response Deadline Date: 27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore International Convention & Exhibition Centre, Meeting Room 308, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Ann-Poll results-AGM 29Apr2015.pdf

Total size =59K

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