The 22nd Annual General Meeting (AGM) of Matin Spinning Mills PLC was held on 4th December 2024 at 11.00 AM through Digital (Virtual) Platform.
Chairman of the company Mr. Abdul Wahed presided over the meeting. Vice Chairman, Mr. M. A. Rahim; Managing Director, Mr. M. A. Jabbar; Director, Mr. M. A. Quader; Director, Mrs. Tanzeen Khurshid; Director, Mrs. Taslima Begum; Independent Director & Chairman of Audit Committee, Mr. Md. Abdus Salam FCA, FCS; Independent Director, Barrister Shamsul Hasan; Statutory Auditors, Mr. A. K. M. Fazlul Haque FCA; Partner Hussain Forhad & Co.; Scrutinizer, Mr. Harunur Rashid FCS, Harunur Rashid & Associates; Chief Financial Officer, Mr. Mohammad Emarot Hossain FCA, FCS; and Company Secretary, Mr. Md. Shah Alam Miah FCS were present at the meeting. The Shareholders have approved a 50% cash dividend in the AGM.
22nd Annual General Meeting (AGM) of Matin Spinning Mills PLC
