The Board of Directors of MTTSL wishes to announce that the Company intends to seek its shareholders' approval for the proposed shareholders' ratification and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Extraordinary General Meeting of the Company to be convened on a date to be announced later.

 

A Circular to Shareholders in relation to the above will be issued to the shareholders of the Company in due course.

 

This announcement is dated 21 September 2026.