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
31-Dec-2021 12:20:33
Status
New
Announcement Reference
SG211231XMET89S5
Submitted By (Co./ Ind. Name)
Sean Lee Yun Feng
Designation
CEO
Financial Year End
30/09/2021
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
27/01/2022 11:00:00
Response Deadline Date
24/01/2022 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
Marco Polo Marine Ltd - Circular.pdf
MPM - Notice of EGM.pdf
MPM - EGM Proxy Form.pdf
Total size =1506K
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