Newsroom
Notice Of Extraordinary General Meeting
BackAug 01, 2014
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 1, 2014 9:56 |
| Submitted By | Ho Kian Teck Financial Controller |
| Stock Name | MARCO POLO MARINE LTD. (5LY) |
| Financial Year End | Sep 30, 2014 |
| Event Dates | |
| Meeting Date and Time | Aug 22, 2014 10:30 |
| Response Deadline Date | Aug 20, 2014 |
| Event Details | |
| Meeting Venue | Pacific Room, 66 Kallang Pudding Road, #05-01 Hor Kew Business Centre, Singapore 349324 |
| Meeting Agenda | ORDINARY RESOLUTION PROPOSED CHANGE OF AUDITORS |
Attachments
- Notice Of EGM (Size: 63,802 bytes)
- Circular (Size: 106,949 bytes)
