General Announcement::Minutes of Extraordinary General Meeting on 30 January 2024

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
19-Feb-2024 17:12:38
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting on 30 January 2024
Announcement Reference
SG240219OTHR7FEP
Submitted By (Co./ Ind. Name)
Sean Lee Yun Feng
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

MPM - EGM Minutes 30 Jan 2024.pdf
Total size =163K