MTCC | Types General Meetings

31 Jul AGM 2023 Minutes Publishing Notice

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AGM 2023 - notice of minutes...

31 Jul AGM 2023 Minutes Draft

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AGM 2023 Minutes Draft....

21 Jul Issuing Dividend for the Year 2023

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Issuing Dividend for the year 2023_...

21 Jul AGM 2023 Decisions

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AGM 2023 DECISIONS- (21.07.24)...

14 Jul AGM 2023 Venue Change

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AGM 2023_ Venue Change...

30 Jun AGM 2023 Notice

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AGM 2023 Notice...

30 Jun AGM Proxy Revocation Form

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Proxy Revocation Form_AGM 2023...

30 Jun AGM Registration Form

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Registration Form_AGM 2023...

30 Jun MTCC Shareholder Portal

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30 Jun MSD Infinity Portal

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25 Jun EGM 2024 Minutes

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EGM 2024 Minutes 11.06.24 (Final 25.6.2024)...

25 Jun EGM 2024 Minutes for Shareholder Comments

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Notice _EGM 2024 Minutes (for comments)...

13 Jun Dividend Declaration for the Year 2023

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Notice_ Dividend Declaration Notice -2023...

11 Jun Publishing Annual Report & Audited Financial Reports for 2023

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Publishing AR & Audited Financial Reports 2023...

27 May Register via Infinity Portal

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27 May Register via MTCC Shareholders Online Portal

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20 May Extending Book Closing for AGM 2023

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Extending Book Closing Date for AGM 2023...

14 May Announcement Regarding Publication of the Annual Report and Financials

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Notice_Announcement Regarding Publication of the Annual Report and Financials...

01 Apr Criminal Record Form

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Criminal Record Form_AGM23...

01 Apr Directorship Application Form

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Directorship Application Forms _AGM 23...

01 Apr Notice – Public Directorship Application

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Notice_Public Directorship Application...

26 Mar Book Closing Date for AGM 2023

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Book Closing Date for AGM 2023 (26.03.24)...

20 Nov AGM 2022 Minutes Draft

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AGM 2022 Minutes...

20 Nov AGM 2022 Minutes for Shareholder Comments

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Notice - AGM 2022 Minutes (for comments)...

18 Jun AGM 2022 Decisions

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2022 AGM DECISION-18-6...

05 Jun Register via MTCC Shareholders Online Portal

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05 Jun Register via Infinity Portal

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30 May AGM 2022 Notice

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AGM 2022 Notice...

29 May EGM 2021 Minutes for Shareholder Comments

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Notice EGM 2021 Minutes for Shareholder Comment...

29 May EGM 2021 Minutes

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EGM 2021 Minutes...

11 May Publishing Annual Report & Audited Financial Reports for 2022

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Publishing AR & Audited Financial Reports 2022...

11 May Dividend Declaration for the year 2022

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Notice_ Dividend Declaration Notice 22...

08 May Regarding Annual Report & AGM 2022

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Announcement Regarding AR & AGM 2022...

12 Apr AOA Changes for AGM 2022

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Shareholders Notice - AOA Changes...

16 Mar AGM 2021 Minutes

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AGM 2021 Minutes...

16 Mar Notice – AGM 2021 Minutes

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Notice-AGM-Minutes-2021...

03 Mar Book Closing Date for AGM 2022

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Book Closing Date for AGM 2022...

23 May Dividend Collection Notice – AGM 2021

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Notice Dividend release for 2021 - Post 2021...

21 May AGM 2021 Decisions

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2021 AGM DECISION (21.05.2021)...

29 Apr Registration Video

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Registration Video...

29 Apr FahiVote Video

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

29 Apr AGM 2021 Notice

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AGM-2021-Notice...

29 Apr AGM 2021 Shareholder & Proxy Registration Form

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Shareholder & Proxy Registration Form_AGM 2021...

28 Apr AGM 2021 Proxy Revocation Form

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Proxy Revocation Form_AGM 2021...

21 Apr AGM 2021 Dividend Declaration Notice

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AGM 2021 - Diviend Declaration Notice...

17 Apr Notice – AGM 2020 Minutes

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Notice 2022 - AGM minutes 2020...

17 Apr AGM 2020 Minutes (For comments)

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AGM 2020 Minutes...

06 Apr Book Closure Date for AGM 2021

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Book Closing Date for AGM 2021...

15 Mar Criminal Record Form

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Criminal Record Form – For Public Direcotship Applicants - 15032022.1...

15 Mar Directorship Application Form

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Directorship Application Form - 2022...

15 Mar Announcement for Public Directorship Application

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Directorship Annoucement...

21 Jun AGM 2020 – Decisions

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AGM 2020 - Decision...

06 Jun FahiVote Video

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

06 Jun Registration Video

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Registration Video...

06 Jun AGM 2020 Notice

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AGM 2020 Notice...

06 Jun Proxy Revocation Form AGM 2020

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Proxy Revocation Form AGM 2020...

06 Jun Proxy Form AGM 2020

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Proxy Form AGM 2020...

06 Jun Pre-Registration Form AGM 2020

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Pre-Registration Form AGM 2020...

30 May AGM 2020 Delay Notice

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AGM 2020 Delay Notice...

14 May AGM 2019 Minutes for Shareholder Comments

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Announcement- Minutes for Shareholder comments...

14 May AGM 2019 Minutes (For comments)

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AGM 2019 Minutes (For comment)...

06 May Book Closure Date for AGM 2020

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Book Closing Date for AGM 2020...

29 Apr Notice on Dividend 2020

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Notice on Divendend 2020...

29 Sep AGM 2019 Decisions

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AGM 2019 DECISION...

10 Sep Proxy Revocation Form

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Proxy Revocation 2019...

10 Sep Pre-Registration Form

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Pre-Registration Form 2019...

10 Sep Proxy Form

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Proxy Form-AGM2019...

10 Sep AGM 2019 Notice

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AGM 2019 Notice...

10 Sep Registration Video

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https://youtu.be/hY5-1D158YQ...

10 Sep Fahivote – Virtual AGM

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

31 Aug Book Closing Date for AGM 2019

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Book Closing Date for AGM 2019...

06 Aug Application form – Public Directorship

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Application Form - Public Directorship...

06 Aug Criminal Record form – Public Directorship

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Criminal Record Form – For Public Direcotship Applicants...

06 Aug Board Candidacy Policy

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Board Candidacy Policy...

06 Aug Notice for Public Directorship Application

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Notice for Public Directorship Application...

16 Jul ޑިރެކްޓަރުންގެ ބޯޑަށް އާ ޑިރެކްޓަރެއް އައްޔަނު ކުރެއްވުން

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01 Jul AGM 2018 minutes for Shareholder Comments

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Announcement - AGM 2018 Minutes for Comments...

01 Jul AGM 2018 minutes for Shareholder Comments

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Draft AGM 2018 Minutes (For Shareholder comment)...

18 Jun Notice on Dividend and Financial Statements 2019

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Notice on Dividend and FS 2019 (18.06.2020)...

18 Jun މޯލްޑިވްސް ޓްރާންސްޕޯޓް އެންޑް ކޮންޓްރެކްޓިންގ ކޮންޕެނީގެ އިސްމަގާމަށް، ޑިރެކްޓަރުންގެ ބޯޑުން ގެނެވިފައިވާ ބަދަލާއި ބެހޭ

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31 Dec AGM 2016 Notice

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31 Dec Notice of Annual General Meeting 2015

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31 Dec AGM 2016 Minutes – For Shareholder Comment

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31 Dec AGM 2017 Minutes for Comments

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31 Dec AGM 2017 Minutes

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31 Dec AGM 2017 Notice

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31 Dec Application Form – Public Directorship (DOC)

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31 Dec Application Form – Public Directorship (PDF)

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31 Dec Criminal Record Form – For Public Directorship Applicants (DOC)

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31 Dec Criminal Record Form – For Public Directorship Applicants (PDF)

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31 Dec Iulaan – Comments to AGM 2016 minutes

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31 Dec Iulaan – Dividend of 2017

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31 Dec MOA OF MTCC – Revised after AGM 2017

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31 Dec Notice for Public Directorship Application

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31 Dec Notice of Directorship Candidates

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31 Dec Proxy Form (PDF) – AGM 2017

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31 Dec Proxy Revocation Form (PDF) – AGM 2017

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31 Dec Registration Form – AGM 2017

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11 Dec Corporate Governance Code

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09 Oct Shakuva Form (DOC) – AGM 2018

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09 Oct Shakuva Form (PDF) – AGM 2018

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06 Oct Application Form – Public Directorship (DOC)

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06 Oct Application Form – Public Directorship (PDF)

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06 Oct Criminal Record Form – For Public Directorship Applicants (PDF)

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09 Sep Registration Form – AGM 2018

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06 Sep Decision on Dividend for 2018

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06 Sep Notice for Public Directorship Application

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05 Sep Notice of Directorship Candidates

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03 Sep Proxy Revocation Form (DOC) – AGM 2018

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06 Aug AGM 2018 Notice

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06 Aug Proxy Form (DOC) – AGM 2018

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06 Jul Proxy Form (PDF) – AGM 2018

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23 Jun AGM 2018 Notice (second call)

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23 Jun Proxy Guidline

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14 Jun Postponement of AGM 2018

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06 Apr Criminal Record Form – For Public Directorship Applicants (DOC)

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06 Aug Proxy Revocation Form (PDF) – AGM 2018

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19 Jun Iulaan – Issuing Dividend for 2017

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03 Jun Declaration of Dividend for 2016

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03 Jun Proxy Form (PDF) – AGM 2016

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30 May Proxy Revocation Form (PDF) – AGM 2016

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30 May Registration Form – AGM 2016

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09 Nov AGM 2016 Minutes

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03 Jun Proxy Form (PDF) – AGM 2015

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03 May Proxy Revocation Form (PDF) – AGM 2015

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01 Apr Listing rules of Maldives Stock Exchange (2014)

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11 Dec Company act of Maldives (DHI)

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11 Dec Securities Regulations 2010

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