EGM 2024 - Form of Proxy
Filed with CSE ·
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Mercantile Shipping Company PLC on 6ix
Earlier from Mercantile Shipping
- Reconstitution of the board audit committee as per section 9 of the listing rules of the cse
- Further Announcement
- Reconstitution of the board sub committees
- Impairment of independence
- Appointment of Mr. Prasanna Saman Kumara Watawala to the Nominations and Governance Committee
Later from Mercantile Shipping
- Reconstitution of the Board Sub-Committees and Change of Status of Directors.
- Change of status of a director
- Annual General Meeting - 28th August 2025
- Extraordinary General Meeting 28th August 2025
- Further to the Announcement dated 04th August 2025: CIRCULAR TO SHAREHOLDERS
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