View Financial HealthMarco Polo Marine 배당 및 자사주 매입배당 기준 점검 2/6Marco Polo Marine 수익으로 충분히 충당되는 현재 수익률 0.88% 보유한 배당금 지급 회사입니다.핵심 정보0.9%배당 수익률-3.1%자사주 매입 수익률총 주주 수익률-2.3%미래 배당 수익률1.2%배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향9%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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).공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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 Listing공시 • 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 Listing공시 • 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.공시 • 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.공시 • 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, Singapore공시 • 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.공시 • 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.공시 • 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.공시 • 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, Singapore공시 • 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.공시 • 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).공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 배당금 지급이 안정적인 반면, MRPM.F 은(는) 배당금을 지급한 지 10년도 채 되지 않았습니다.배당금 증가: MRPM.F 의 배당금 지급이 증가했지만 회사는 2 년 동안만 배당금을 지급했습니다.배당 수익률 vs 시장Marco Polo Marine 배당 수익률 vs 시장MRPM.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (MRPM.F)0.9%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Shipping)2.6%분석가 예측 (MRPM.F) (최대 3년)1.2%주목할만한 배당금: MRPM.F 의 배당금( 0.88% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )와 비교해 주목할 만하지 않습니다.고배당: MRPM.F 의 배당금( 0.88% )은 US 시장에서 배당금 지급자의 상위 25%( 4.24% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 낮은 배당금 지급 비율 (9.4%)로 인해 MRPM.F의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 20.2% )이 낮기 때문에 MRPM.F 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 02:12종가2026/05/12 00:00수익2026/03/31연간 수익2025/09/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Marco Polo Marine Ltd.는 6명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Meghana KandeCGS InternationalJarick SeetMaybank Research Pte. Ltd.Alfie YeoRHB Investment Bank3명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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).
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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).
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.