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Courage Investment Calls 2026 AGM and Seeks Share Issuance Mandate Renewal

Story Highlights
  • Courage Investment Group has scheduled its 2026 annual general meeting to approve 2025 financials, re-elect directors, and reappoint its auditor.
  • Shareholders will vote on renewing a mandate allowing the board to issue up to 20% new shares, providing capital-raising flexibility but potential dilution.
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Courage Investment Calls 2026 AGM and Seeks Share Issuance Mandate Renewal

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The latest update is out from Courage Investment Group Limited ( (HK:1145) ).

Courage Investment Group Limited has called its annual general meeting for 12 June 2026, to be held in Hong Kong with a video conference link in Singapore. Shareholders will review the 2025 audited financial statements, vote on the re-election of directors and their remuneration, and consider the re-appointment of Ernst & Young as auditor.

The meeting will also ask shareholders to renew a general mandate authorising the board to allot and issue new shares up to 20% of the company’s issued share capital, excluding treasury shares. This mandate, subject to applicable listing rules, would provide the company with flexibility to raise capital and issue securities for future corporate or strategic initiatives, potentially affecting ownership dilution and capital structure for investors.

More about Courage Investment Group Limited

Courage Investment Group Limited is a Bermuda-incorporated company listed in Hong Kong and Singapore, operating as an investment holding group. It focuses on capital market activities and maintains compliance with dual-listing requirements on the Hong Kong Stock Exchange and Singapore Exchange.

Average Trading Volume: 646,992

Technical Sentiment Signal: Sell

Current Market Cap: HK$167.9M

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