MTSH

Resolutions passed at the Special General Meeting and 10th Annual General Meeting held on 22nd June 2023

Monday, October 2nd, 2023


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Management Discussion and Analysis

Monday, October 2nd, 2023


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Annual Report (FY 2021-2022 & FY 2022-2023)

Monday, October 2nd, 2023


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Invitation of Special General Meeting and 10th Annual General Meeting

Monday, October 2nd, 2023


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Notice of Proposed Dividend for Financial Year 2022-2023, Record Date and Ex-Dividend Date

Tuesday, April 25th, 2023


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Interim Results – Management Discussion and Analysis

Thursday, December 29th, 2022


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Interim Consolidated Financial Statements for six months ended September 30, 2022

Thursday, December 29th, 2022


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Independent Director Notification

Thursday, December 29th, 2022


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Appointment of Chief Financial Officer

Thursday, December 29th, 2022


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Management Discussion and Analysis

Friday, July 1st, 2022


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Notice of Financial Results for Financial Year 2021-2022

Friday, July 1st, 2022


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Corporate Governance Report for FY (2019-2020)

Monday, March 21st, 2022


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Independent Director Notification

Monday, March 21st, 2022


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Annual Report (FY 2020-2021)

Monday, March 7th, 2022


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Invitation of 9th Annual General Meeting

Monday, March 7th, 2022


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Management Discussion and Analysis

Monday, March 7th, 2022


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Notice of Financial Results for Financial Year 2020-2021

Monday, March 7th, 2022


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Notice of Proposed Dividend for Financial Year 2020-2021, Record Date and Ex-Dividend Date

Monday, March 7th, 2022


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Interim Consolidated Financial Statements for six months ended March 31, 2021

Monday, October 25th, 2021


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Interim Results- Management Discussion & Analysis

Monday, October 25th, 2021


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