공시 • Mar 05
Marco 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 25
Marco 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 14
Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2025 Marco 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 23
Marco Polo Marine Ltd Announces Re-Composition of Board Committees, Effective January 23, 2026 Marco 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 08
Marco Polo Marine Ltd., Annual General Meeting, Jan 23, 2026 Marco 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 • Aug 04
Marco Polo Marine Ltd. Announces Striking Off of Dormant Joint Venture Company The 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 02
Marco Polo Marine Ltd., Annual General Meeting, Jan 17, 2025 Marco 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 31
Marco Polo Marine Ltd. Announces Redesignation of Lie Ly from Executive Director to Non-Executive Non-Independent Director Marco 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 28
Marco Polo Marine Ltd. Proposes One-Tier Exempt Final Dividend for the Year Ended 30 September 2024 Marco 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 21
Marco Polo Marine Ltd. Appoints Koh Chun Yuan as Director Marco 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 01
Marco Polo Marine Ltd. Approves One-Tier Exempt Final Dividend for the Year Ended 30 September 2023, Payable on 8 March 2023 Marco 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 02
Marco Polo Marine Ltd. Announces Appointment of Chia Lee Cheng as Joint Company Secretary Marco 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 29
Marco Polo Marine Announces A Final Dividend Further solidifying this year's success, Marco Polo Marine announced a final dividend of SGD 0.001 per share.