View Future GrowthMarco Polo Marine 過去の業績過去 基準チェック /56Marco Polo Marineは、平均年間34%の収益成長を遂げていますが、 Shipping業界の収益は、年間 減少しています。収益は、平均年間7.3% 20.4%収益成長率で 成長しています。 Marco Polo Marineの自己資本利益率は24.6%であり、純利益率は41.3%です。主要情報34.04%収益成長率32.75%EPS成長率Shipping 業界の成長51.92%収益成長率20.45%株主資本利益率24.56%ネット・マージン41.29%前回の決算情報31 Mar 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Mar 05Marco Polo Marine Ltd. has completed a Follow-on Equity Offering in the amount of SGD 21.005558 million.Marco Polo Marine Ltd. has completed a Follow-on Equity Offering in the amount of SGD 21.005558 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 144,865,920 Price\Range: SGD 0.145 Discount Per Security: SGD 0.003016 Transaction Features: Subsequent Direct Listingお知らせ • Feb 25Marco Polo Marine Ltd. has filed a Follow-on Equity Offering in the amount of SGD 21.005558 million.Marco Polo Marine Ltd. has filed a Follow-on Equity Offering in the amount of SGD 21.005558 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 144,865,920 Price\Range: SGD 0.145 Discount Per Security: SGD 0.003016 Transaction Features: Subsequent Direct Listingお知らせ • Feb 14Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2025Marco Polo Marine Ltd. at its AGM held on January 23, 2026, approved to declare a one-tier exempt final dividend of SGD 0.0015 per ordinary share for the year ended 30 September 2025.お知らせ • Jan 23Marco Polo Marine Ltd Announces Re-Composition of Board Committees, Effective January 23, 2026Marco Polo Marine Ltd. announced a re-composition of the board committees, effective January 23, 2026. The composition of the Board is as follows: Mr. Tan Hai Peng Micheal as Independent Non-Executive Chairman, Mr. Sean Lee Yun Feng as Executive Director and Chief Executive Officer, Mr. Leong Kah Wah as Independent Director, Mr. Koh Chun Yuan as Independent Director, Ms. Lie Ly as Non-Executive Director, Mr. Teo Junxiang, Darren as Non-Executive Director, and Mr. Jeffrey Hing Yih Peir as Non-Executive Director. The composition of the Audit Committee is: Mr. Koh Chun Yuan as Chairman, Mr. Tan Hai Peng Micheal as Member, and Mr. Leong Kah Wah as Member. The composition of the Nominating Committee is: Mr. Leong Kah Wah as Chairman, Mr. Sean Lee Yun Feng as Member, and Mr. Koh Chun Yuan as Member. The composition of the Remuneration Committee is: Mr. Koh Chun Yuan as Chairman, Mr. Tan Hai Peng Micheal as Member, and Mr. Teo Junxiang, Darren as Member.お知らせ • Jan 08Marco Polo Marine Ltd., Annual General Meeting, Jan 23, 2026Marco Polo Marine Ltd., Annual General Meeting, Jan 23, 2026, at 10:30 Singapore Standard Time. Location: 1 tai seng avenue blk f 02-26/28, tai seng exchange, singapore 536464, Singaporeお知らせ • Nov 24+ 1 more updateMarco Polo Marine Ltd. Provides Earnings Guidance for the Financial Year Ended 30 September 2025The Board of Directors of Marco Polo Marine Ltd. informed shareholders that, following a preliminary review of the Group's unaudited consolidated financial results for the financial year ended 30 September 2025, the Group expects to report a significantly higher net profit after tax ("NPAT") for FY2025 as compared to the financial year ended 30 September 2024. The anticipated increase in NPAT is mainly attributable to gains arising from (i) the reversal of impairment losses on certain vessels; and (ii) the disposal of the Group's shareholding interest in its joint venture company, Marco Polo Offshore (IV) Pte Ltd. These are extraordinary gains that are not part of the Group's normal business operations.お知らせ • Aug 04Marco Polo Marine Ltd. Announces Striking Off of Dormant Joint Venture CompanyThe Board of Directors of Marco Polo Marine Ltd. announced that M Renewables Co., Ltd, a 49%-owned dormant indirect joint venture of the Company, has been struck off from the Companies Register of the Cayman Islands pursuant to the Companies Act of the Cayman Islands on 30 July 2025. The striking-off of the above company is not expected to have any material impact on the earnings per share and net tangible assets per share of the Group for the financial year ending 30 September 2025.お知らせ • Jan 17+ 2 more updatesMarco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2024Marco Polo Marine Ltd. at its AGM held on January 17, 2025, approved to declare a one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2024.お知らせ • Jan 02Marco Polo Marine Ltd., Annual General Meeting, Jan 17, 2025Marco Polo Marine Ltd., Annual General Meeting, Jan 17, 2025, at 10:30 Singapore Standard Time. Location: 1 tai seng avenue, blk f 02-26/28, tai seng exchange, singapore 536464, Singaporeお知らせ • Dec 31Marco Polo Marine Ltd. Announces Redesignation of Lie Ly from Executive Director to Non-Executive Non-Independent DirectorMarco Polo Marine Ltd. announced that Following the resignation of Ms. Lie Ly, Age 50, as an Executive Director of Marco Polo Marine Ltd. on 31 December 2024, the Nominating Committee (NC) of the Company, having reviewed Ms. Lie Ly's educational background, professional qualifications and working experience, is of the view that Ms. Lie Ly's experience in finance and knowledge of the Group's business would enable her to continue to contribute significantly to the group and as such the NC has recommended to the Board that Ms. Lie Ly remain on the Board of Directors of the Company and be redesignated from her existing position as Executive Director to Non-Executive Non-Independent Director. Having carefully considered the recommendation of the NC, the Board concurred and approved Ms. Lie Ly's redesignation to Non-Executive Non-Independent Director of the Company. Working Experience: The Executive Director and Chief Financial Officer of Marco Polo Marine Ltd. until her resignation on 31 December 2024. She was responsible for all finance, accounting, treasury and strategic development of the Group. Other DirectorShips Past: MPST MARINE PTE LTD. - MARCO POLO DRILLING PTE. LTD. - MARCO POLO DRILLING (I) PTE. LTD. - MARCO POLO OFFSHORE (VI) PTE. LTD. Other DirectorShips Present: MARCO POLO SHIPYARD PTE. LTD. - MP MARINE PTE. LTD. - MP SHIPPING PTE. LTD. - MP VENTURES PTE. LTD. - MARCO POLO WIND PRIVATE LIMITED - MARCO POLO OFFSHORE (II) PTE. LTD. - MP OFFSHORE PTE. LTD. - MARCO POLO OFFSHORE (III) PTE. LTD. - PT. PELAYARAN NASIONAL BINA BUANA RAYA TBK - BBR SHIPPING PTE. LTD. - PT. SINAR BINTANG MAKMUR - MARCO POLO OFFSHORE (VII) PTE. LTD. - HEATEC JIETONG HOLDINGS LTD. - MP WINDCRAFT PTE. LTD. Ms. Lie Ly was an Executive Director of Marco Polo Marine Ltd. before she resigned and she is also an Independent Director of Heatec Jietong Holdings Ltd. Ms Lie Ly graduated with a Bachelor of Commerce Degree from Murdoch University in Western Australia and also holding a Masters of Accounting Degree from Curtin University in Western Australia. Ms Lie Ly is a qualified Chartered Public Accountant (CPA) Australia.お知らせ • Nov 28Marco Polo Marine Ltd. Proposes One-Tier Exempt Final Dividend for the Year Ended 30 September 2024Marco Polo Marine Ltd. proposed a one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2024 (30 September 2023: SGD 0.001 per ordinary share).お知らせ • Jun 21Marco Polo Marine Ltd. Appoints Koh Chun Yuan as DirectorMarco Polo Marine Ltd. announced the appointment of Koh Chun Yuan as director. Role And Responsibilities: Non-Executive Director; Job Title: Independent Director; Working Experience: Mr. Koh Chun Yuan is currently a Director of KS Partners Engineering Enterprise and KS Partners Engineering Pte Ltd, both of which engage in the provision of scaffolding solutions. Mr. Koh was the Chief Financial Controller for Super Group Ltd. (‘Super Group’), a company previously listed on the Singapore Exchange from 2004 to 2017 and he carried on as the Finance Director after Super Group was renamed JDE RTL SCC Pte Ltd, post delisting from 2017 to 2020. He then moved to AEM Holdings Ltd. as the Group Financial Controller until September 2022. Other DirectorShips Past: Directorships: - Jacobs Douwe Egberts HLD INV SG Pte Ltd. - Jacobs Douwe Egberts RTL OWL SG Pte Ltd. - Beecomb Foods Industries Pte Ltd. - Jacobs Douwe Egberts HLD SCM SG Pte Ltd. - Jacobs Douwe Egberts HLD SCP SG Pte Ltd. - Jacobs Douwe Egberts HLD SGI SG Pte Ltd. - Super Investment Holdings Pte Ltd. - Jacobs Douwe Egberts RTL SCC SG Pte Ltd. - Jacobs Douwe Egberts PRO OBS SG Pte Ltd. Other DirectorShips Present: Directorships: - Fuji Offset Plates Manufacturing Ltd. - KS Partners Engineering Enterprise - KS Partners Engineering Pte Ltd. Director Experience Details: Mr. Koh is currently an Independent Director and the Chairman of the Remuneration Committee of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board. Professional Qualifications: Mr. Koh graduated with a Bachelor of Accountancy (2nd Class Honors) degree from the Nanyang Technological University. He is also a member of the Institute of Singapore Chartered Accountants. Reason for director to not undergo training; Mr. Koh is currently an Independent Director of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board. He is in the midst of attending the relevant modules under the Listed Entity Directors Programme organised by the Singapore Institute of Directors to fulfil the Mandatory Training Requirements under the Listing Rules. Appointment date is on June 21, 2024.お知らせ • Feb 01Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2023, Payable on 8 March 2023Marco Polo Marine Ltd. at its AGM held on January 30, 2024 approved one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2023. The Share Transfer Books and Register of Members of Marco Polo Marine Ltd. will be closed at 5.00 p.m. on 19 February 2024 for the purpose of determining Shareholders' entitlements to the Final Dividend. Duly completed and stamped transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5.00 p.m. on 19 February 2024 will be registered to determine Shareholders' entitlements to the Final Dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 19 February 2024 will be entitled to such Final Dividend. The Final Dividend will be payable on 8 March 2023.お知らせ • Jan 15+ 1 more updateMarco Polo Marine Ltd., Annual General Meeting, Jan 30, 2024Marco Polo Marine Ltd., Annual General Meeting, Jan 30, 2024, at 10:30 Singapore Standard Time. Location: 1 Tai Seng Avenue Blk F #02-26/28 Tai Seng Exchange Singapore 536464 Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements for the financial year ended 30 September 2023 together with the Directors' Statement and the Independent Auditor's Report thereon; to consider and declare a one-tier exempt final dividend of S$0.001 per ordinary share for the year ended 30 September 2023; to consider and re-elect Mr Sean Lee Yun Feng, the Director who is retiring by rotation pursuant to Regulation 103 of the Constitution of the Company; to consider and re-elect Mr Lee Kiam Hwee, the Director who is retiring by rotation pursuant to Regulation 103 of the Constitution of the Company; to consider and re-appoint Mazars LLP as Independent Auditor and to authorise the Directors to fix their remuneration; and to transact such other business matters.お知らせ • Jan 02Marco Polo Marine Ltd. Announces Appointment of Chia Lee Cheng as Joint Company SecretaryMarco Polo Marine Ltd. announces appointment of Chia Lee Cheng as Joint Company Secretary . The appointment is non-executive. Working experience: 1998 - Current | ACT Management Services Pte. Ltd. | Executive Director. Professional qualifications: Member of the Chartered Secretaries Institute of Singapore. Effective date is January 2,2024.お知らせ • Nov 29Marco Polo Marine Announces A Final DividendFurther solidifying this year's success, Marco Polo Marine announced a final dividend of SGD 0.001 per share.収支内訳Marco Polo Marine の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:MRPM.F 収益、費用、利益 ( )SGD Millions日付収益収益G+A経費研究開発費31 Mar 261446016031 Dec 251335916030 Sep 251235916030 Jun 251194016031 Mar 251152115031 Dec 241192215030 Sep 241242215030 Jun 241282614031 Mar 241332913031 Dec 231302612030 Sep 231272311030 Jun 231211912031 Mar 231141513031 Dec 221001813030 Sep 22862112030 Jun 22692010031 Mar 2253208031 Dec 2149177030 Sep 2146156030 Jun 214066031 Mar 2133-36031 Dec 2032-66030 Sep 2031-96030 Jun 2033-36031 Mar 203607031 Dec 1934-27030 Sep 1930-46030 Jun 1927-76031 Mar 1924-36031 Dec 18251736030 Sep 18271696030 Jun 18261666031 Mar 1829-1416031 Dec 1735-3236030 Sep 1739-3136030 Jun 1742-3186031 Mar 1742-217031 Dec 1641-147030 Sep 1647-177030 Jun 1653-118031 Mar 1667-47031 Dec 158418030 Sep 159499030 Jun 1510214100質の高い収益: MRPM.FにはSGD26.2M } という大きな 一回限りの 利益があり、過去 12 か月の財務実績が31st March, 2026に影響を及ぼしています。利益率の向上: MRPM.Fの現在の純利益率 (41.3%)は、昨年(18.6%)よりも高くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: MRPM.F過去 5 年間で収益を上げており、収益は年間34%増加しています。成長の加速: MRPM.Fの過去 1 年間の収益成長率 ( 179.1% ) は、5 年間の平均 ( 年間34%を上回っています。収益対業界: MRPM.Fの過去 1 年間の収益成長率 ( 179.1% ) はShipping業界-14.9%を上回りました。株主資本利益率高いROE: MRPM.Fの 自己資本利益率 ( 24.6% ) は 高い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YTransportation 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/06 06:14終値2026/05/12 00:00収益2026/03/31年間収益2025/09/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Marco Polo Marine Ltd. 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。6 アナリスト機関Meghana KandeCGS InternationalJarick SeetMaybank Research Pte. Ltd.Alfie YeoRHB Investment Bank3 その他のアナリストを表示
お知らせ • Mar 05Marco Polo Marine Ltd. has completed a Follow-on Equity Offering in the amount of SGD 21.005558 million.Marco Polo Marine Ltd. has completed a Follow-on Equity Offering in the amount of SGD 21.005558 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 144,865,920 Price\Range: SGD 0.145 Discount Per Security: SGD 0.003016 Transaction Features: Subsequent Direct Listing
お知らせ • Feb 25Marco Polo Marine Ltd. has filed a Follow-on Equity Offering in the amount of SGD 21.005558 million.Marco Polo Marine Ltd. has filed a Follow-on Equity Offering in the amount of SGD 21.005558 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 144,865,920 Price\Range: SGD 0.145 Discount Per Security: SGD 0.003016 Transaction Features: Subsequent Direct Listing
お知らせ • Feb 14Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2025Marco Polo Marine Ltd. at its AGM held on January 23, 2026, approved to declare a one-tier exempt final dividend of SGD 0.0015 per ordinary share for the year ended 30 September 2025.
お知らせ • Jan 23Marco Polo Marine Ltd Announces Re-Composition of Board Committees, Effective January 23, 2026Marco Polo Marine Ltd. announced a re-composition of the board committees, effective January 23, 2026. The composition of the Board is as follows: Mr. Tan Hai Peng Micheal as Independent Non-Executive Chairman, Mr. Sean Lee Yun Feng as Executive Director and Chief Executive Officer, Mr. Leong Kah Wah as Independent Director, Mr. Koh Chun Yuan as Independent Director, Ms. Lie Ly as Non-Executive Director, Mr. Teo Junxiang, Darren as Non-Executive Director, and Mr. Jeffrey Hing Yih Peir as Non-Executive Director. The composition of the Audit Committee is: Mr. Koh Chun Yuan as Chairman, Mr. Tan Hai Peng Micheal as Member, and Mr. Leong Kah Wah as Member. The composition of the Nominating Committee is: Mr. Leong Kah Wah as Chairman, Mr. Sean Lee Yun Feng as Member, and Mr. Koh Chun Yuan as Member. The composition of the Remuneration Committee is: Mr. Koh Chun Yuan as Chairman, Mr. Tan Hai Peng Micheal as Member, and Mr. Teo Junxiang, Darren as Member.
お知らせ • Jan 08Marco Polo Marine Ltd., Annual General Meeting, Jan 23, 2026Marco Polo Marine Ltd., Annual General Meeting, Jan 23, 2026, at 10:30 Singapore Standard Time. Location: 1 tai seng avenue blk f 02-26/28, tai seng exchange, singapore 536464, Singapore
お知らせ • Nov 24+ 1 more updateMarco Polo Marine Ltd. Provides Earnings Guidance for the Financial Year Ended 30 September 2025The Board of Directors of Marco Polo Marine Ltd. informed shareholders that, following a preliminary review of the Group's unaudited consolidated financial results for the financial year ended 30 September 2025, the Group expects to report a significantly higher net profit after tax ("NPAT") for FY2025 as compared to the financial year ended 30 September 2024. The anticipated increase in NPAT is mainly attributable to gains arising from (i) the reversal of impairment losses on certain vessels; and (ii) the disposal of the Group's shareholding interest in its joint venture company, Marco Polo Offshore (IV) Pte Ltd. These are extraordinary gains that are not part of the Group's normal business operations.
お知らせ • Aug 04Marco Polo Marine Ltd. Announces Striking Off of Dormant Joint Venture CompanyThe Board of Directors of Marco Polo Marine Ltd. announced that M Renewables Co., Ltd, a 49%-owned dormant indirect joint venture of the Company, has been struck off from the Companies Register of the Cayman Islands pursuant to the Companies Act of the Cayman Islands on 30 July 2025. The striking-off of the above company is not expected to have any material impact on the earnings per share and net tangible assets per share of the Group for the financial year ending 30 September 2025.
お知らせ • Jan 17+ 2 more updatesMarco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2024Marco Polo Marine Ltd. at its AGM held on January 17, 2025, approved to declare a one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2024.
お知らせ • Jan 02Marco Polo Marine Ltd., Annual General Meeting, Jan 17, 2025Marco Polo Marine Ltd., Annual General Meeting, Jan 17, 2025, at 10:30 Singapore Standard Time. Location: 1 tai seng avenue, blk f 02-26/28, tai seng exchange, singapore 536464, Singapore
お知らせ • Dec 31Marco Polo Marine Ltd. Announces Redesignation of Lie Ly from Executive Director to Non-Executive Non-Independent DirectorMarco Polo Marine Ltd. announced that Following the resignation of Ms. Lie Ly, Age 50, as an Executive Director of Marco Polo Marine Ltd. on 31 December 2024, the Nominating Committee (NC) of the Company, having reviewed Ms. Lie Ly's educational background, professional qualifications and working experience, is of the view that Ms. Lie Ly's experience in finance and knowledge of the Group's business would enable her to continue to contribute significantly to the group and as such the NC has recommended to the Board that Ms. Lie Ly remain on the Board of Directors of the Company and be redesignated from her existing position as Executive Director to Non-Executive Non-Independent Director. Having carefully considered the recommendation of the NC, the Board concurred and approved Ms. Lie Ly's redesignation to Non-Executive Non-Independent Director of the Company. Working Experience: The Executive Director and Chief Financial Officer of Marco Polo Marine Ltd. until her resignation on 31 December 2024. She was responsible for all finance, accounting, treasury and strategic development of the Group. Other DirectorShips Past: MPST MARINE PTE LTD. - MARCO POLO DRILLING PTE. LTD. - MARCO POLO DRILLING (I) PTE. LTD. - MARCO POLO OFFSHORE (VI) PTE. LTD. Other DirectorShips Present: MARCO POLO SHIPYARD PTE. LTD. - MP MARINE PTE. LTD. - MP SHIPPING PTE. LTD. - MP VENTURES PTE. LTD. - MARCO POLO WIND PRIVATE LIMITED - MARCO POLO OFFSHORE (II) PTE. LTD. - MP OFFSHORE PTE. LTD. - MARCO POLO OFFSHORE (III) PTE. LTD. - PT. PELAYARAN NASIONAL BINA BUANA RAYA TBK - BBR SHIPPING PTE. LTD. - PT. SINAR BINTANG MAKMUR - MARCO POLO OFFSHORE (VII) PTE. LTD. - HEATEC JIETONG HOLDINGS LTD. - MP WINDCRAFT PTE. LTD. Ms. Lie Ly was an Executive Director of Marco Polo Marine Ltd. before she resigned and she is also an Independent Director of Heatec Jietong Holdings Ltd. Ms Lie Ly graduated with a Bachelor of Commerce Degree from Murdoch University in Western Australia and also holding a Masters of Accounting Degree from Curtin University in Western Australia. Ms Lie Ly is a qualified Chartered Public Accountant (CPA) Australia.
お知らせ • Nov 28Marco Polo Marine Ltd. Proposes One-Tier Exempt Final Dividend for the Year Ended 30 September 2024Marco Polo Marine Ltd. proposed a one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2024 (30 September 2023: SGD 0.001 per ordinary share).
お知らせ • Jun 21Marco Polo Marine Ltd. Appoints Koh Chun Yuan as DirectorMarco Polo Marine Ltd. announced the appointment of Koh Chun Yuan as director. Role And Responsibilities: Non-Executive Director; Job Title: Independent Director; Working Experience: Mr. Koh Chun Yuan is currently a Director of KS Partners Engineering Enterprise and KS Partners Engineering Pte Ltd, both of which engage in the provision of scaffolding solutions. Mr. Koh was the Chief Financial Controller for Super Group Ltd. (‘Super Group’), a company previously listed on the Singapore Exchange from 2004 to 2017 and he carried on as the Finance Director after Super Group was renamed JDE RTL SCC Pte Ltd, post delisting from 2017 to 2020. He then moved to AEM Holdings Ltd. as the Group Financial Controller until September 2022. Other DirectorShips Past: Directorships: - Jacobs Douwe Egberts HLD INV SG Pte Ltd. - Jacobs Douwe Egberts RTL OWL SG Pte Ltd. - Beecomb Foods Industries Pte Ltd. - Jacobs Douwe Egberts HLD SCM SG Pte Ltd. - Jacobs Douwe Egberts HLD SCP SG Pte Ltd. - Jacobs Douwe Egberts HLD SGI SG Pte Ltd. - Super Investment Holdings Pte Ltd. - Jacobs Douwe Egberts RTL SCC SG Pte Ltd. - Jacobs Douwe Egberts PRO OBS SG Pte Ltd. Other DirectorShips Present: Directorships: - Fuji Offset Plates Manufacturing Ltd. - KS Partners Engineering Enterprise - KS Partners Engineering Pte Ltd. Director Experience Details: Mr. Koh is currently an Independent Director and the Chairman of the Remuneration Committee of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board. Professional Qualifications: Mr. Koh graduated with a Bachelor of Accountancy (2nd Class Honors) degree from the Nanyang Technological University. He is also a member of the Institute of Singapore Chartered Accountants. Reason for director to not undergo training; Mr. Koh is currently an Independent Director of Fuji Offset Plates Manufacturing Ltd, a company listed on the Catalist Board. He is in the midst of attending the relevant modules under the Listed Entity Directors Programme organised by the Singapore Institute of Directors to fulfil the Mandatory Training Requirements under the Listing Rules. Appointment date is on June 21, 2024.
お知らせ • Feb 01Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2023, Payable on 8 March 2023Marco Polo Marine Ltd. at its AGM held on January 30, 2024 approved one-tier exempt final dividend of SGD 0.001 per ordinary share for the year ended 30 September 2023. The Share Transfer Books and Register of Members of Marco Polo Marine Ltd. will be closed at 5.00 p.m. on 19 February 2024 for the purpose of determining Shareholders' entitlements to the Final Dividend. Duly completed and stamped transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5.00 p.m. on 19 February 2024 will be registered to determine Shareholders' entitlements to the Final Dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 19 February 2024 will be entitled to such Final Dividend. The Final Dividend will be payable on 8 March 2023.
お知らせ • Jan 15+ 1 more updateMarco Polo Marine Ltd., Annual General Meeting, Jan 30, 2024Marco Polo Marine Ltd., Annual General Meeting, Jan 30, 2024, at 10:30 Singapore Standard Time. Location: 1 Tai Seng Avenue Blk F #02-26/28 Tai Seng Exchange Singapore 536464 Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements for the financial year ended 30 September 2023 together with the Directors' Statement and the Independent Auditor's Report thereon; to consider and declare a one-tier exempt final dividend of S$0.001 per ordinary share for the year ended 30 September 2023; to consider and re-elect Mr Sean Lee Yun Feng, the Director who is retiring by rotation pursuant to Regulation 103 of the Constitution of the Company; to consider and re-elect Mr Lee Kiam Hwee, the Director who is retiring by rotation pursuant to Regulation 103 of the Constitution of the Company; to consider and re-appoint Mazars LLP as Independent Auditor and to authorise the Directors to fix their remuneration; and to transact such other business matters.
お知らせ • Jan 02Marco Polo Marine Ltd. Announces Appointment of Chia Lee Cheng as Joint Company SecretaryMarco Polo Marine Ltd. announces appointment of Chia Lee Cheng as Joint Company Secretary . The appointment is non-executive. Working experience: 1998 - Current | ACT Management Services Pte. Ltd. | Executive Director. Professional qualifications: Member of the Chartered Secretaries Institute of Singapore. Effective date is January 2,2024.
お知らせ • Nov 29Marco Polo Marine Announces A Final DividendFurther solidifying this year's success, Marco Polo Marine announced a final dividend of SGD 0.001 per share.