Annual General Meetings

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:

• Sep 24, 2020: Notices of 94th to 97th Annual General Meetings & Book Closure [English] (Format: Adobe "PDF" Document)
• Sep 24, 2020: Notices of 94th to 97th Annual General Meetings & Book Closure [Tamil] (Format: Adobe "PDF" Document)
• Feb 26, 2020: Notices of Annual General Meetings [English] (Format: Adobe "PDF" Document)
• Feb 24, 2020: Notices of Annual General Meetings [Tamil] (Format: Adobe "PDF" Document)

E-Voting Instructions:

• Mar 10, 2020: Notices of Annual General Meetings & Remote eVoting [English] (Format: Adobe "PDF" Document)
• Mar 10, 2020: Notices of Annual General Meetings & Remote eVoting [Tamil] (Format: Adobe "PDF" Document)
• Sep 24, 2020: Notices of Annual General Meetings & Instructions for Shareholders for eVoting [English] (Format: Adobe "PDF" Document)
• Sep 24, 2020: Notices of Annual General Meetings & Instructions for Shareholders for eVoting [Tamil] (Format: Adobe "PDF" Document)

Voting General Guidelines, Attendance Form, Proxy Form and Meeting Location Map:

• Sep 24, 2020: AGM Notice with Attendance Form, Proxy Form & Meeting Location Map (Format: Adobe "PDF" Document)
• Sep 24, 2020: AGM Voting General Guidelines (Format: Adobe "PDF" Document)

Notice Of Candidature Of Directors at the 97th AGM:

Click the link Notice of Candidature of Directors at the 97th AGM to see the Press Release in both English & Tamil.

Annual Reports:

• Annual Report 2015-2016 (Format: Adobe "PDF" Document)
• Annual Report 2016-2017 (Format: Adobe "PDF" Document)
• Annual Report 2017-2018 (Format: Adobe "PDF" Document)
• Annual Report 2018-2019 (Format: Adobe "PDF" Document)

Older AGM Notices:

• All earlier AGM Notice related information can be found here in this link:
  Click Here to See All Older AGM Notice Related Infirmations