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
31-Dec-2021 12:15:31
Status
New
Announcement Reference
SG211231MEET7B9C
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 Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.
Event Dates
Meeting Date and Time
27/01/2022 10:30:00
Response Deadline Date
24/01/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means.
Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.
Attachments
MPM - Notice of AGM 2021.pdf
MPM - AGM Proxy Form 2021.pdf
Total size =700K
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