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: 21-Jan-2016 19:17:06
Status: Replacement
Announcement Reference: SG160106MEETR980
Submitted By (Co./ Ind. Name): Lawrence Kwan
Designation: Company Secretary
Financial Year End: 30/09/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 21/01/2016 10:30:00
Response Deadline Date: 19/01/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Emerald Suite - Level II, Golf Clubhouse, Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments

MPML_Notice of AGM.pdf

MPML_Poll Results of AGM.pdf

Total size =313K

Related Announcements

Related Announcements: 06/01/2016 18:04:02