Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MARCO POLO MARINE LTD.
Security
MARCO POLO S$50M5.75%N161018 - SG58C9997636 - 2G4B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Sep-2015 05:56:41
Status
New
Announcement Reference
SG150908XMET6B5I
Submitted By (Co./ Ind. Name)
Ho Kian Teck
Designation
Group Financial Controller
Financial Year End
30/09/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextCOMMENCEMENT OF CONSENT SOLICITATION EXERCISE BY MARCO POLO MARINE LTD.
IN CONNECTION WITH THE S$50,000,000 5.75 PER CENT. NOTES DUE 2016 COMPRISED IN SERIES 001 ISSUED BY THE COMPANY PURSUANT TO ITS S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME ESTABLISHED ON 14 JUNE 2013
ISIN: SG58C9997636

Event Dates

Meeting Date and Time
30/09/2015 10:30:00
Response Deadline Date
28/09/2015 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue80 RAFFLES PLACE
09-00
UOB PLAZA 1
SINGAPORE 048624

Attachments

MPM_MTN_EGM_NOTICE.pdf
MPM_MTN_CSE.pdf
Total size =279K