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 Text
Please 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 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
MPM - Notice of EGM 2020.pdf
MPM - EGM Proxy Form 2020.pdf
Marco Polo Marine Ltd - Circular.pdf
MPM_EGM_Results_29.1.2021.pdf
Total size =3116K
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