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
29-Jan-2021 17:26:14
Status
Replacement
Announcement Reference
SG210107XMET1HUF
Submitted By (Co./ Ind. Name)
LAWRENCE KWAN
Designation
COMPANY SECRETARY
Financial Year End
30/09/2020

Event Narrative

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

Event Dates

Meeting Date and Time
29/01/2021 11:00:00
Response Deadline Date
27/01/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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

Related Announcements

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07/01/2021 00:03:07