REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
SecurityCOURAGE MARINE GROUP LIMITED - BMG2535T2089 - ATL
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Jun-2017 20:23:58
StatusReplacement
Announcement ReferenceSG170526MEETVIH0
Submitted By (Co./ Ind. Name)Lee Pih Peng
DesignationCompany Secretary
Financial Year End31/12/2016
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease 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 Time28/06/2017 10:30:00
Response Deadline Date26/06/2017 10:30:00
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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26/05/2017 20:51:06