Investor Relations

Resolutions Passed At The Tenth Annual General Meeting

BackJan 21, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 21, 2016 19:17
Submitted By Lawrence Kwan
Company Secretary
Stock Name MARCO POLO MARINE LTD. (5LY)
Financial Year End Sep 30, 2015
Event Dates
Meeting Date and Time Jan 21, 2016 10:30
Response Deadline Date Jan 19, 2016 10:30
Event Details
Meeting Venue Emerald Suite - Level II, Golf Clubhouse, Orchid Country Club, 1 Orchid Club Road,
Singapore 769162
Meeting Agenda Please see attached.

Attachments

  1. Notice Of AGM (Size: 67,029 bytes)
  2. Resolutions Passed (Size: 253,806 bytes)