Resolutions Passed At The Ninth Annual General Meeting
BackJan 29, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 29, 2015 17:17 |
| Submitted By | Lawrence Kwan Company Secretary |
| Stock Name | MARCO POLO MARINE LTD. (5LY) |
| Financial Year End | Sep 30, 2014 |
| Event Dates | |
| Meeting Date and Time | Jan 29, 2015 10:30 |
| Response Deadline Date | Jan 27, 2015 |
| Event Details | |
| Meeting Venue | Emerald Suite - Level II, Orchid Country Club, 1 Orchid Club Road, Singapore 769162 |
| Meeting Agenda | Please see the attached. |
Attachments
- Attachment 1 (Size: 104,802 bytes)