Certified copies of Resolutions passed and adopted by the Shareholders of MCB Bank Limited in 78th Annual General Meeting
Announcement attachment.
Certified copies of Resolutions passed and adopted by the Shareholders of MCB Bank Limited in 78th Annual General Meeting - 27/03/2026
Filed with PSX ·
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Earlier from MCB Bank
- Text of Ballot Paper for Voting through Post - Prior to Publication
- Transmission of Annual Report for the year ended December 31, 2025 - MCB Bank Limited - 06/03/2026
- Notice of 78th Annual General Meeting - MCB Bank Limited - 06/03/2026
- Newspaper Cuttings of Notice of 78th Annual General Meeting - MCB Bank Limited - 06/03/2026
- Text of Advertisement Prior to Publication - Notice of 78th AGM of MCB Bank Limited
Later from MCB Bank
- Resignation of Director - Mr. Mohd Suhail Amar Suresh bin Abdullah
- Board Meeting - MCB Bank Limited
- Board Meeting - MCB Bank Limited - 15/04/2026
- Appointment of Director - MCB Bank Limited
- Financial results for the quarter ended March 31, 2026 - 23/04/2026
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