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: 15-Jan-2024 20:27:16
Status: New
Announcement Reference: SG240115XMET80UK
Submitted By (Co./ Ind. Name): Sean Lee Yun Feng
Designation: CEO
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1) Notice of EGM 2) Proxy Form for EGM 3) Circular to Shareholders

Event Dates

Meeting Date and Time: 30/01/2024 11:30:00
Response Deadline Date: 27/01/2024 11:30:00

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 EGM.pdf

Proxy Form - EGM.pdf

MPM - Circular - Share Scheme and Share Buyback.pdf

Total size =1332K

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