Company announcements: Marco Polo, GuangzhaoIFB

Marco Polo - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	MARCO POLO MARINE LTD.
Company Registration No.	200610073Z
Announcement submitted on behalf of	MARCO POLO MARINE LTD.
Announcement is submitted with respect to *	MARCO POLO MARINE LTD.
Announcement is submitted by *	SEAN LEE YUN FENG
Designation *	CEO
Date & Time of Broadcast	24-Nov-2011 20:45:36
Announcement No.	00099

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Announcement Title *

Declaration Of Interim Special Dividend Of S$0.01 For Each Ordinary Share Of The Company

Description

Please refer to attachment.

Attachments

MPM_InterimDividendFY2012.pdf Total size = 39K (2048K size limit recommended)

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Marco Polo - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	MARCO POLO MARINE LTD.
Company Registration No.	200610073Z
Announcement submitted on behalf of	MARCO POLO MARINE LTD.
Announcement is submitted with respect to *	MARCO POLO MARINE LTD.
Announcement is submitted by *	SEAN LEE YUN FENG
Designation *	CEO
Date & Time of Broadcast	24-Nov-2011 20:38:07
Announcement No.	00098

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For the Financial Period Ended *	30-09-2011
Description	Full year result announcement for FY2011

Attachments

MPM_Result4Q2011.pdf  MPM_PressRelease4Q2011.pdf Total size = 261K (2048K size limit recommended)

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Marco Polo - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MARCO POLO MARINE LTD.
Company Registration No.	200610073Z
Announcement submitted on behalf of	MARCO POLO MARINE LTD.
Announcement is submitted with respect to *	MARCO POLO MARINE LTD.
Announcement is submitted by *	SEAN LEE YUN FENG
Designation *	CEO
Date & Time of Broadcast	24-Nov-2011 21:02:02
Announcement No.	00100

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Record Date *	13-12-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	22-12-2011

Footnotes

Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 14 December 2011 for the preparation of dividend warrants. Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 13 December 2011 will be registered to determine shareholders’ entitlement to the interim exempt dividend.

Attachments

Total size = 0 (2048K size limit recommended)

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GuangzhaoIFB - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GUANGZHAO IND FOREST BIOGRPLTD
Stock Code/Name: G21 - GuangzhaoIFB

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	GUANGZHAO IND FOREST BIOGRPLTD
Company Registration No.	200305430G
Announcement submitted on behalf of	GUANGZHAO IND FOREST BIOGRPLTD
Announcement is submitted with respect to *	GUANGZHAO IND FOREST BIOGRPLTD
Announcement is submitted by *	Su Min
Designation *	Executive Chairman
Date & Time of Broadcast	24-Nov-2011 20:00:05
Announcement No.	00097

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Announcement Title *

ANNOUNCEMENT OF POSTPONEMENT OF HEARING FOR THE ORIGINATING SUMMONS (COMPANIES WINDING UP)

Description

Please see attached.

Attachments

COURTHEARING.pdf Total size = 37K (2048K size limit recommended)

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