Marco Polo Marine shareholders approve all resolutions at 20th AGM

SGX Filings

Feb 13

Marco Polo Marine Ltd. held its twentieth annual general meeting on Jan, 23 2026 and reported that all 11 resolutions on the agenda were passed by poll.

The meeting adopted the audited financial statements for the year ended Sep, 30 2025 and authorised a one-tier exempt final dividend of 0.0015 Singapore dollars per ordinary share. Directors’ fees of 258,000 Singapore dollars for the financial year ending Sep, 30 2026 were also approved.

Shareholders re-elected directors Lie Ly, Jeffrey Hing Yih Peir and Leong Kah Wah, and re-appointed Forvis Mazars LLP as independent auditor.

Under special business, the company received authority to issue new shares and/or convertible securities, to grant shares under its 2024 performance share scheme, to grant options under its 2024 employee share option scheme, and to renew its share buyback mandate.

All resolutions recorded support of at least 82.8%, with the general share-issue mandate receiving 91.0% approval. The meeting concluded at 11:03 a.m. after a short question-and-answer session covering revenue drivers, receivables and capital commitments.

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