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: 23-Jan-2026 17:30:14
Status: Replacement
Announcement Reference: SG260108MEETCS4I
Submitted By (Co./ Ind. Name): Jasmine Chia
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 23/01/2026 10:30:00
Response Deadline Date: 20/01/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Tai Seng Avenue Blk F #02-26/28 Tai Seng Exchange Singapore 536464

Attachments

MPM - Notice of AGM FY2025.pdf

MPM - AGM Proxy Form FY2025.pdf

SGX Announcement - AGM Poll Results 23.1.2026.pdf

Total size =515K

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