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Notice of the 31st Annual General Meeting

Ref No: CS-GC/2020/PR-09
NOTICE OF THE 31ST ANNUAL GENERAL MEETING

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) herby invites its shareholders to attend the Company’s 31st Annual General Meeting (AGM) scheduled to be held on Thursday, 11 June 2020, at 11:15 am using Fahivote, an online General Meetings Management System developed by Maldives Securities Depository Pvt Ltd.

The Agenda for the 31st Annual General Meeting is as follows:
  1. Recitation of the Holy Qur’an
  2. Opening Remarks by the Chairperson.
  3. Agenda of the 31st Annual General Meeting. 
  4. Minutes of the 30th Annual General Meeting. 
  5. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31 December 2019. 
  6. Passing of Resolution to approve Full and Final Dividend for the year ending 31 December 2019. 
  7. Passing of Resolution to Elect the Public Director representing the Public Shareholders of the Company. 
  8. Passing of Special Resolution to amend the Memorandum of Association. 
  9. Passing of Special Resolution to amend the Articles of Association.
  10. Passing of Resolution to re-appoint KPMG as the External Auditor of the Company.
  11. Passing of Standing Resolution to declare Interim Dividend for the year 2020. 
  12. Any Other Business. 
All Shareholders who are listed in the Company’s Share Register as at Wednesday, 3 June 2020 are eligible to attend and vote at the 31st Annual General Meeting.
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