Marco Polo Marine shareholders clear all resolutions at 20th AGM

SGX Filings

Jan 23

Marco Polo Marine Ltd. announced on Jan, 23 2026 that all 11 resolutions tabled at its twentieth annual general meeting were approved by poll.

The ordinary business items endorsed by shareholders included the adoption of the FY2025 financial statements, a one-tier exempt final dividend of 0.0015 Singapore dollars per share, and directors’ fees of about 0.258 million Singapore dollars for FY2026. Ms Lie Ly, Mr Jeffrey Hing Yih Peir and Mr Leong Kah Wah were re-elected to the board, while Forvis Mazars LLP was re-appointed as independent auditor.

Under special business, investors authorised the board to issue new shares and convertible securities, approved the Marco Polo Marine Performance Share Scheme 2024 and Employee Share Option Scheme 2024, and renewed the company’s share-buyback mandate.

Post-meeting, the company confirmed that independent director Mr Leong Kah Wah will continue as chairman of the nominating committee and member of the audit committee. CACS Corporate Advisory Pte. Ltd. served as scrutineer for the poll.

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Ltd. served as scrutineer for the poll.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"5LY.SI","symbol_name":"马可波罗海业","start_time":0,"source_url":"","article_id":"1149674305","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1149674305","pubTimestamp":1769163079,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"SGX Filings","introduction":"Fastest News on SGX Filings ","home_visible":1,"id":"1083912268","head_image":"https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39"},"summary":"Marco Polo Marine Ltd. announced on Jan, 23 2026 that all 11 resolutions tabled at its twentieth annual general meeting were approved by poll. 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