Newsroom
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
- Notice Of AGM (Size: 67,029 bytes)
- Resolutions Passed (Size: 253,806 bytes)
