MTCC | Types Extraordinary General Meeting

25 Jun EGM 2024 Minutes

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EGM 2024 Minutes 11.06.24 (Final 25.6.2024)...

13 Jun Issuing Dividend for the year 2022

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Notice Dividend release for 2022 - Post EGM...

13 Jun EGM 2024 Decisions

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EGM Decisions 2024...

28 May AOA – MTCC Articles of Association – Table of Changes

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AOA - MTCC Articles of Association - Table of Changes...

28 May AOA – MTCC Articles of Association Amendment

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AOA - MTCC Articles of Association Amendment...

28 May MOA – MTCC Memorandum of Association – Table of Changes

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MOA - MTCC Memorandum of Association - Table of Changes...

28 May MOA – MTCC Memorandum of Association Amendment

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MOA - MTCC Memorandum of Association Amendment...

27 May Proxy Revocation Form – EGM 2024

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Proxy Revocation Form_EGM 2024...

27 May Registration Form – EGM 2024

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Registration Form_EGM 2024...

27 May EGM 2024 Notice

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EGM 2024 Notice...

26 May Dividend Declaration for 2022

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Notice-Dividend Declaration Notice -2022...

21 May MOA & AOA Changes for Shareholder Comments

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Notice_MOA & AOA Changes...

20 Nov Book Closing Date for EGM 2024

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Book Closing Date for EGM 2024...

17 May EGM 2021 Decision

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EGM 2021 DECISION...

28 Apr FahiVote Video

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https://youtu.be/CO49DsnSKjg...

28 Apr Proxy Revocation Form – EGM 2021

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Proxy Revocation Form EGM 2021...

28 Apr Proxy Form – EGM 2021

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Proxy Form EGM 2021...

28 Apr Pre-Registration Form

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Pre-Registration Form EGM 2021...

28 Apr Registration Video

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https://www.youtube.com/watch?v=98UbD4n1hVc&t=3s...

28 Apr EGM 2021 – Notice

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EGM 2021 - Notice...

22 Apr EGM 2020 minutes for Shareholder Comment

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Announcement-EGM-2020-Minutes-for-Comments...

22 Apr Book Closure Date for EGM 2021 Notice

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Book Closing date - EGM 2021...

22 Apr EGM 2020 minutes for Shareholder Comments

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EGM 2020 Minutes (For Shareholder comment) -...

16 Nov EGM 2020 DECISION

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16 Nov EGM 2020 DECISION

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29 Oct Proxy Revocation Form

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Proxy Revocation Form EGM 2020...

29 Oct Proxy Form

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Proxy Form EGM 2020...

29 Oct Pre-Registration Form

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Pre-Registration Form EGM 2020...

29 Oct EGM 2020 Notice

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EGM 2020 Notice...

29 Oct Registration Video

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29 Oct Fahivote – Virtual EGM Resgistration

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05 Oct Board Candidacy Policy

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Board Candidacy Policy...

05 Oct Public Directorship Application Form

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Public Directorship Application Form...

05 Oct CMDA Fit & Proper Guidelines

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CMDA Fit & Proper Guidelines...

05 Oct Book Closing Date

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Book Closing date...

05 Oct Announcement for Public Directorship Application

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Announcement for Public Directorship Application...

25 Jun EGM 2024 Minutes

13 Jun Issuing Dividend for the year 2022

13 Jun EGM 2024 Decisions

28 May AOA – MTCC Articles of Association – Table of Changes

28 May AOA – MTCC Articles of Association Amendment

28 May MOA – MTCC Memorandum of Association – Table of Changes

28 May MOA – MTCC Memorandum of Association Amendment

27 May Proxy Revocation Form – EGM 2024

27 May Registration Form – EGM 2024

27 May EGM 2024 Notice

26 May Dividend Declaration for 2022

21 May MOA & AOA Changes for Shareholder Comments

20 Nov Book Closing Date for EGM 2024

17 May EGM 2021 Decision

28 Apr FahiVote Video

28 Apr Proxy Revocation Form – EGM 2021

28 Apr Proxy Form – EGM 2021

28 Apr Pre-Registration Form

28 Apr Registration Video

28 Apr EGM 2021 – Notice

22 Apr EGM 2020 minutes for Shareholder Comment

22 Apr Book Closure Date for EGM 2021 Notice

22 Apr EGM 2020 minutes for Shareholder Comments

16 Nov EGM 2020 DECISION

16 Nov EGM 2020 DECISION

29 Oct Proxy Revocation Form

29 Oct Proxy Form

29 Oct Pre-Registration Form

29 Oct EGM 2020 Notice

29 Oct Registration Video

29 Oct Fahivote – Virtual EGM Resgistration

05 Oct Board Candidacy Policy

05 Oct Public Directorship Application Form

05 Oct CMDA Fit & Proper Guidelines

05 Oct Book Closing Date

05 Oct Announcement for Public Directorship Application

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