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: 07-Jan-2021 00:01:42
Status: New
Announcement Reference: SG210107MEET99ZE
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 Annual General Meeting ("AGM"); and 2. Proxy Form for AGM.

Event Dates

Meeting Date and Time: 29/01/2021 10:30:00
Response Deadline Date: 27/01/2021 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 2020.pdf

MPM - AGM Proxy Form 2020.pdf

Total size =706K

Related Announcements

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