REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARCO POLO MARINE LTD.
Security: MARCO POLO MARINE LTD. - SG1W14938268 - 5LY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jan-2022 17:25:00
Status: Replacement
Announcement Reference: SG211231XMET89S5
Submitted By (Co./ Ind. Name): LAWRENCE KWAN
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the results of EGM attached.

Event Dates

Meeting Date and Time: 27/01/2022 11:00:00
Response Deadline Date: 24/01/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

Marco Polo Marine Ltd - Circular.pdf

MPM - Notice of EGM.pdf

MPM - EGM Proxy Form.pdf

MPM_EGM_Results_27.1.2022.pdf

Total size =1575K

Related Announcements

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