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: 01-Aug-2014 09:56:40
Status: New
Announcement Reference: SG140801XMETQ9W4
Submitted By (Co./ Ind. Name): Ho Kian Teck
Designation: Financial Controller
Financial Year End: 30/09/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	ORDINARY RESOLUTION: PROPOSED CHANGE OF AUDITORS

Event Dates

Meeting Date and Time: 22/08/2014 10:30:00
Response Deadline Date: 20/08/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pacific Room, 66 Kallang Pudding Road, #05-01 Hor Kew Business Centre, Singapore 349324

Attachments

MPM_EGM_22Aug2014.pdf

MPM_Circular_Proposed_Change_Of_Auditors.pdf

Total size =166K