MCA New Meeting Guideliens

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Shareholder

149 Points Posted on 03 October 2021

Hello -

1- Has MCA permanently allowed all Board meetings including the one required to approve financial documents to be through Audio Video Mode ?

2 - Has MCA also allowed all AGM to be held through Audio Video Mode permanently? If not until what date is this allowed.

Thank you for your clarifications.

Regards

Tony

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Finance/Compliance Consultant

67217 Points Posted on 03 July 2026

Board Meetings: Permanently allowed for all agenda items via VC/OAVM (since 15 June 2021).
AGMs: Permitted via VC/OAVM on a temporary basis, currently extended by the MCA "until further orders" (latest update as of September 2025).

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