| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 12, 2016 17:17 |
| 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 |
| Event Details | |
| Meeting Venue | Suntec Singapore International Convention & Exhibition Centre, Meeting Rooms 300-301, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Monday, 12 December 2016 at 1000 a.m. |
| Meeting Agenda | Please refer to the attached for the results of the Special General Meeting held on 12 December 2016. |
Attachments