Newsroom
Notice Of Noteholders Meeting
BackSep 08, 2015
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 8, 2015 5:56 |
| Submitted By | Ho Kian Teck Group Financial Controller |
| Stock Name | MARCO POLO SGD50M5.75 N161018 (2G4B) |
| Financial Year End | Sep 30, 2015 |
| Event Dates | |
| Meeting Date and Time | Sep 30, 2015 10:30 |
| Response Deadline Date | Sep 28, 2015 10:30 |
| Event Details | |
| Meeting Venue | 80 RAFFLES PLACE 09-00 UOB PLAZA 1 SINGAPORE 048624 |
| Meeting Agenda | COMMENCEMENT OF CONSENT SOLICITATION EXERCISE BY MARCO POLO MARINE LTD. IN CONNECTION WITH THE S$50,000,000 5.75 PER CENT. NOTES DUE 2016 COMPRISED IN SERIES 001 ISSUED BY THE COMPANY PURSUANT TO ITS S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME ESTABLISHED ON 14 JUNE 2013 ISIN SG58C9997636 |
Attachments
- Notice Of Noteholders Meeting (Size: 78,469 bytes)
- Consent Solicitation Exercise (Size: 207,473 bytes)
