REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jan-2022 17:22:32
Status: Replacement
Announcement Reference: SG211231MEET7B9C
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 AGM attached.

Event Dates

Meeting Date and Time: 27/01/2022 10:30:00
Response Deadline Date: 24/01/2022 10:30:00

Event Venue(s)

Place

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

Attachments

MPM - Notice of AGM 2021.pdf

MPM - AGM Proxy Form 2021.pdf

MPM_AGM_Results_27.1.2022.pdf

Total size =777K

Related Announcements

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