| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 2, 2015 18:19 |
| Submitted By | LEE PIH PENG COMPANY SECRETARY |
| Stock Name | COURAGE MARINE GROUP LIMITED (E91) |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 11:00 |
| Response Deadline Date | Apr 27, 2015 |
| Event Details | |
| Meeting Venue | Suntec Singapore International Convention & Exhibition Centre, Meeting Room 308, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593. |
| Meeting Agenda | Please see attached. |
Attachments