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: 07-Jan-2021 00:03:07
Status: New
Announcement Reference: SG210107XMET1HUF
Submitted By (Co./ Ind. Name): Sean Lee Yun Feng
Designation: CEO
Financial Year End: 30/09/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1.Notice of Extraordinary General Meeting ("EGM"); 2 Proxy form for EGM; and 3.Shareholders' Circular

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

Total size =3011K

Related Announcements

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