{"id":295,"date":"2026-04-19T18:08:02","date_gmt":"2026-04-19T18:08:02","guid":{"rendered":"https:\/\/macter.com\/v2\/?page_id=295"},"modified":"2026-06-27T20:50:43","modified_gmt":"2026-06-27T20:50:43","slug":"corporate-notices-announcements","status":"publish","type":"page","link":"https:\/\/macter.com\/index.php\/corporate-notices-announcements\/","title":{"rendered":"Corporate Notices & Announcements"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Corporate Notices & Announcements<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Notices & Announcements<\/th>View \/ Download<\/th>\n<\/tr>\n<\/thead>\n
June 12, 2026 \u2013 Notice of Board Meeting and Closed period<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 17, 2026 \u2013 Notice of Board Meeting and Closed period<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 17, 2026 Presentation of Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 13, 2026 Letter to PSX\u2014Rescheduled Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 2, 2026 Letter to PSX\u2014Postponement of Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 26, 2026 Letter to PSX \u2013 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 6, 2026 \u2013 Notice of Board Meeting and Closed period<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 29, 2026 Letter to PSX \u2013 Material Information<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
December 22, 2025 Letter to PSX \u2013 Material Information<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 7, 2025 Corporate Briefing Session (Presentation)<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 7, 2025 Letter to PSX \u2013 Material Information<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 3, 2025 Letter to PSX\u2014Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 9, 2025 Letter to PSX\u2014Material Information<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 3, 2025 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 16, 2025 Notice of Board Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Notice regarding unclaimed dividend\/shares under section 244 of the Companies Act, 2017<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 16, 2025 Notice of Board Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 18, 2025 Notice of Board Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 10, 2025 Corporate Briefing Session (Presentation)<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 4, 2025 Letter to PSX \u2013 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 14, 2025 Notice of Board Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 22, 2024 Corporate Briefing Session (Presentation)<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 18, 2024 Letter to PSX \u2013 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 18, 2024 Notice of Board Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 4, 2024 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 4, 2024 Postal Ballot Paper<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 27, 2024 Board Meeting Rescheduled<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 21, 2024 Board of Director\u2019s Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 4, 2024 Board Meeting Rescheduled<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 1, 2024 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/a><\/td>\n<\/tr>\n
April 18, 2024 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
March 11, 2024 Appointment of Director<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 19, 2024 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 8, 2024 Appointment of CFO<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
December 13, 2023 Resignation of Director<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 29, 2023 Announcement \u2013 Election of Directors of Macter International Limited<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 29, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 15, 2023 Corporate Briefing Session (Presentation)<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 7, 2023 Notice of Extraordinary General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 6, 2023 Letter to PSX \u2013 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 31, 2023 Resignation of CFO<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 20, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 27, 2023 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 18, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 16, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 18, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 18, 2023 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 10, 2022 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 22, 2022 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 30, 2022 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 17, 2022 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 25, 2022 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 22, 2022 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
February 19, 2022 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 23, 2021 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 23, 2021 Board of Directors meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 29, 2021 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 18, 2021 Board of Directors meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 26, 2021 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
June 22, 2021 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 23, 2021 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 30, 2021 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 08, 2021 Notice of Extraordinary General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
December 30, 2020 Disclosure of Material Information<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
December 30, 2020 Board of Directors\u2019 Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 28, 2020 Announcement \u2013 Election of Directors of Macter International Limited<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 28, 2020 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
November 06, 2020 Notice of Extraordinary General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 29, 2020 Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 26, 2020 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
October 05, 2020 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 21, 2020 Board of Directors meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
July 3, 2020 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 24, 2020 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Feb 21, 2020 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Nov 15, 2019 Intimation of Corporate Briefing Session<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 26, 2019 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 04, 2019 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
September 30, 2019 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
April 27, 2019 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Feb 22, 2019 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 24, 2019 Appointment of Director<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
January 17, 2019 Resignation of Director<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 27, 2018 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 05, 2018 Notice of Annual General Meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 03, 2018 Change of Company Secretary<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 03, 2018 Board of Directors\u2019 meeting<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
July 06, 2018 Notice of Extraordinary General Meeting of Shareholders<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Apr 20, 2018 Board of Directors\u2019 meeting.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Feb 24, 2018 Board of Directors\u2019 meeting.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Nov 08, 2017 Notice of Extraordinary General Meeting of Shareholders.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Oct 21, 2017 Board of Directors\u2019 meeting.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Sep 28, 2017 Notice of Annual General Meeting.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n
Sep 22, 2017 Board of Directors\u2019 meeting.<\/td>View in PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Corporate Notices & Announcements Edit Notices & Announcements View \/ Download June 12, 2026 \u2013 Notice of Board Meeting and Closed period View in PDF April 17, 2026 \u2013 Notice of Board Meeting and Closed period View in PDF March 17, 2026 Presentation of Corporate Briefing Session View in PDF March 13, 2026 Letter to … <\/p>\n

Continue reading “Corporate Notices & Announcements”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-295","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/pages\/295","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/comments?post=295"}],"version-history":[{"count":16,"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/pages\/295\/revisions"}],"predecessor-version":[{"id":1632,"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/pages\/295\/revisions\/1632"}],"wp:attachment":[{"href":"https:\/\/macter.com\/index.php\/wp-json\/wp\/v2\/media?parent=295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}