About Us
Who we are
Vision, Mission and Values
Milestones
Our Board
Our Team
Share Holding Structure
Products
Yanmar Inboard Engines
Suzuki Outboard Engines
Castrol Lubricants
PPG Protective & Marine coatings
Scott Bader & Boat Building Composites
Marol Steering Systems
Donaldson
Industrial Gas
Services
Transport Services
Construction & Project Management
Engineering and Docking
Dredging and Reclamation
Aftersales
Projects
Investor Relations
Overview
Investor News
Shareholders Online Portal
Manage your shareholding
Reports
General Meetings
Share Price
FAQs
Contact Us
Careers
Working at MTCC
Vacancies
Media Release
News
Schedules
Announcements
Photo Gallery
Video Gallery
Contact Information Officer
Downloads
Human Resources
Procurement/Tenders
Investors/Shareholders
Other downloads
Home
Schedules
Products
Services
Projects
Investor Relations
About Us
Downloads
Contact Us
Home
Schedules
Products
Services
Projects
Investor Relations
About Us
Downloads
Careers
Contact Us
Home
/
Investor Relations
/
Annual General Meeting 2023
Annual General Meeting 2023
Search
Year
Registration Links
Registration Guidelines
Announcements
Forms
Documents
Meeting Minutes
Information
Other
Registration Links
MTCC Shareholder Portal
June 30, 2024
MSD Infinity Portal
June 30, 2024
Registration Guidelines
Register via Infinity Portal
May 27, 2024
Register via MTCC Shareholders Online Portal
May 27, 2024
Announcements
AGM 2023 Minutes Publishing Notice
July 31, 2024
Issuing Dividend for the Year 2023
July 21, 2024
AGM 2023 Decisions
July 21, 2024
AGM 2023 Venue Change
July 14, 2024
AGM 2023 Notice
June 30, 2024
EGM 2024 Minutes for Shareholder Comments
June 25, 2024
Dividend Declaration for the Year 2023
June 13, 2024
Publishing Annual Report & Audited Financial Reports for 2023
June 11, 2024
Extending Book Closing for AGM 2023
May 20, 2024
Announcement Regarding Publication of the Annual Report and Financials
May 14, 2024
Notice – Public Directorship Application
April 1, 2024
Book Closing Date for AGM 2023
March 26, 2024
AGM 2022 Minutes for Shareholder Comments
November 20, 2023
Forms
AGM Proxy Revocation Form
June 30, 2024
AGM Registration Form
June 30, 2024
Criminal Record Form
April 1, 2024
Directorship Application Form
April 1, 2024
Documents
AGM 2022 Minutes Draft
November 20, 2023
Meeting Minutes
AGM 2023 Minutes Draft
July 31, 2024
EGM 2024 Minutes
June 25, 2024
