REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COURAGE MARINE GROUP LIMITED
Security: COURAGE MARINE GROUP LIMITED - BMG2535T2089 - ATL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jun-2017 20:23:58
Status: Replacement
Announcement Reference: SG170526MEETVIH0
Submitted By (Co./ Ind. Name): Lee Pih Peng
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of the Annual General Meeting ("AGM") and Special General Meeting held on 28 June 2017. Kindly refer to pages 2 to 3 of the attached for the relevant results of the AGM.

Event Dates

Meeting Date and Time: 28/06/2017 10:30:00
Response Deadline Date: 26/06/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 307 Henderson, Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115

Attachments

Results of AGM and SGM 28062017.pdf

Total size =39K

Related Announcements

Related Announcements: 26/05/2017 20:51:06