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
31-Jan-2023 18:06:49
Status
Replacement
Announcement Reference
SG230109MEETDL6M
Submitted By (Co./ Ind. Name)
LAWRENCE KWAN
Designation
COMPANY SECRETARY
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the results of AGM attached.

Event Dates

Meeting Date and Time
31/01/2023 10:30:00
Response Deadline Date
28/01/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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 2022.pdf
MPM - AGM Proxy Form 2022.pdf
MPM_AGM_Results_31.1.2023.pdf
Total size =417K

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09/01/2023 00:03:13