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: 02-Jan-2025 17:27:19
Status: New
Announcement Reference: SG250102MEET0HA9
Submitted By (Co./ Ind. Name): Sean Lee Yun Feng
Designation: CEO
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: 1) Notice of Annual General Meeting ("AGM") and: 2) Proxy Form for AGM

Event Dates

Meeting Date and Time: 17/01/2025 10:30:00
Response Deadline Date: 14/01/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Tai Seng Avenue Blk F #02-26/28 Tai Seng Exchange Singapore 536464

Attachments

MPM - Notice of AGM FY2024.pdf

MPM - AGM Proxy Form FY2024.pdf

Total size =310K

Related Announcements

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