Annual General Meetings

notices and updates about annual general meetings
Annual General Meeting Electronic Voting

TMB Ltd. is an unlisted company with its share holders being the privileged few. Please find listed below the notices issued to the shareholders from time to time.

Notice for Annual General Meetings:

Corrigendum to Notice for 93rd Annual General Meeting:

Annual General Meetings:

E-Voting Instructions:

Attendance Form:

Notice Of Candidature Of Directors at the 93rd AGM:

AGM Registration Time Of Attendance At Venue Counter

Annual General Meeting Adjourned For Voting

Revised Proxy Form for the 93rd AGM:

AGM Meeting Venue Location Map:

  • Map of the Jan 29, 2016 AGM Meeting Venue:
    Shareholder AGM Meeting Venue

Results of Annual General Meeting

Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd AGMs

Voting Results