Further Announcement
Filed with CSE ·
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Mercantile Shipping Company PLC on 6ix
Earlier from Mercantile Shipping
- Reconstitution of the board sub committees
- Impairment of independence
- Appointment of Mr. Prasanna Saman Kumara Watawala to the Nominations and Governance Committee
- 42nd AGM Documents - 1-Notice of Meeting 2-Form of Proxy 3-Supplementary notice 4-Pre-Registration 5-Circular to Shareholders - Request for a printed Annual Report
- Form of Proxy - EGM 2022 and Pre - Registration Form -EGM 2022
Later from Mercantile Shipping
- Reconstitution of the board audit committee as per section 9 of the listing rules of the cse
- 43RD AGM DOCUMENTS-1.AGM Form of Proxy-2.Circular to Shareholders-3.Pre-Registration Form-4.Supplementary Notice
- EGM 2024 - Form of Proxy
- Reconstitution of the Board Sub-Committees and Change of Status of Directors.
- Change of status of a director
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