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Extraordinary General Meeting 2024
Extraordinary General Meeting 2024
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Year
Announcements
Documents
Forms
Guidelines
Information
Meeting Minutes
Other
Announcements
Issuing Dividend for the year 2022
June 13, 2024
EGM 2024 Notice
May 27, 2024
Dividend Declaration for 2022
May 26, 2024
MOA & AOA Changes for Shareholder Comments
May 21, 2024
Book Closing Date for EGM 2024
November 20, 2023
Documents
EGM 2024 Decisions
June 13, 2024
AOA – MTCC Articles of Association – Table of Changes
May 28, 2024
AOA – MTCC Articles of Association Amendment
May 28, 2024
MOA – MTCC Memorandum of Association – Table of Changes
May 28, 2024
MOA – MTCC Memorandum of Association Amendment
May 28, 2024
Forms
Proxy Revocation Form – EGM 2024
May 27, 2024
Registration Form – EGM 2024
May 27, 2024
Meeting Minutes
EGM 2024 Minutes
June 25, 2024
