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: 08-Jan-2026 17:14:49
Status: New
Announcement Reference: SG260108MEETCS4I
Submitted By (Co./ Ind. Name): Sean Lee Yun Feng
Designation: CEO
Financial Year End: 30/09/2025

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: 23/01/2026 10:00:00
Response Deadline Date: 20/01/2026 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 FY2025.pdf

MPM - AGM Proxy Form FY2025.pdf

Total size =376K