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
29-Oct-2020 18:35:12
Status
New
Announcement Reference
SG201029XMETC0S5
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Deputy Company Secretary
Financial Year End
31/12/2019

Event Narrative

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

Event Dates

Meeting Date and Time
18/11/2020 10:30:00
Response Deadline Date
16/11/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting in Singapore will be held by way of electronic means on 18 November 2020 at 10.30 a.m. (Singapore time). Shareholders/Depositors in Singapore will not be able to attend the meeting in person.

Please refer to the attached Notice of Special General Meeting for further details.

Attachments

e01145_Notice of SGM.pdf
e01145 proxy.pdf
e01145 cir.pdf
Total size =789K