REPL::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
28-Jun-2017 20:27:06
Status
Replacement
Announcement Reference
SG170609XMETCH5K
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the results of the Annual General Meeting and Special General Meeting ("SGM") held on 28 June 2017. Kindly refer to page 4 of the attached for the relevant results of the SGM.

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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09/06/2017 20:13:25