General Announcement::Minutes of Annual General Meeting held on 23 January 2026

Issuer & Securities

Issuer/ Manager
MARCO POLO MARINE LTD.
Securities
MARCO POLO MARINE LTD. - SG1W14938268 - 5LY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Feb-2026 13:17:29
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 January 2026
Announcement Reference
SG260213OTHRMGCO
Submitted By (Co./ Ind. Name)
CHIA LEE CHENG
Designation
COMPANY SECRETARY
Effective Date and Time of the event
13/02/2026 13:30:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

MPM - AGM Minutes 23 January 2026.pdf
Total size =228K