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NOTIFICATION TO THE CHANGE IN DHIRAAGU BOARD OF DIRECTORS

Ref No: CS-GC/2020/PR-06

ANNOUNCEMENT

NOTIFICATION TO THE CHANGE IN DHIRAAGU BOARD OF DIRECTORS 

Please be informed that on 25 March 2020, the Bahrain Telecommunication Company (Batelco) has brought changes to the Board of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”). The Board Directors, Mrs. Khulood Rashid Al Qattan and Mr. Oliver McFall have been removed from the Board. The Board now comprises of:

 1
  Mr. Ismail Waheed       Chairperson, Non-executive Director 
 2   Mr. Ismail Rasheed       CEO & MD, Executive Director
 3   Mr. Ihab Anwar Hanna Hinnawi       Non-executive Director
 4   Mr. Imran Ali       Non-executive Director
 5   Mr. Khalid Hussain Taqi       Non-executive Director


This disclosure is for the benefit of the Company’s shareholders, and is in compliance with 6.2 of the Listing Rules of the Maldives Stock Exchange.

29 March 2020

Issued by:
Dhiraagu Investor Relations

Media contact for information:
Company Secretary & General Counsel
Phone: 3311435/3311121
Email: investor-relations@dhiraagu.com.mv

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