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Notice Of Special General Meeting

BackNov 10, 2016
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 10, 2016 19:28
Submitted By Lee Pih Peng
Company Secretary
Stock Name COURAGE MARINE GROUP LIMITED (ATL)
Event Dates
Meeting Date and Time Dec 12, 2016 10:00
Response Deadline Date Dec 10, 2016 10:00
Event Details
Meeting Venue Suntec Singapore International
Convention & Exhibition Centre,
Meeting Rooms 300-301, Level 3
1 Raffles Boulevard, Suntec City,
Singapore 039593
Meeting Agenda Please refer to the attached announcement on the desptach of circular and notice of special general meeting.

Attachments

  1. Notice Of SGM (Size: 115,652 bytes)
  2. Circular (Size: 897,685 bytes)
  3. Despatch Of Circular (Size: 212,462 bytes)
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