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Resolutions Passed at the 28th Annual General Meeting of Dhivehi Raajjeyge Gulhun plc

23 April 2017

At the 28th  Annual General Meeting of Dhivehi Raajjeyge Gulhun PLC held on 20 April 2017, at the National Art Gallery, Male’, Maldives, the shareholders have resolved, by the required majority, to approve the following resolutions. 

1. Approval of the Annual Report 2016 including the Director’s Report and Audited Financial Statements for the year ended 31st December 2016. 
2. Declare a full year dividend of MVR 1,092,120,000 (one billion, ninety two million one hundred and twenty thousand) amounting to MVR 14.37 per share for the financial year 2016, of which 
              i. Interim Dividend of MVR 5.92 per share (total MVR 449,920,000) was paid in 2016, and 
             ii. Final Dividend of MVR 8.45 per share (total MVR 642,200,000.), approved at the 28th AGM. 
3. Re-appointment of KPMG (Chartered Accountants) as the Company’s External Auditors for the year 2017, to hold office until the conclusion of the next Annual General Meeting to carry out the statutory audit for the year ending 31st December 2017, and the approval of External Auditors fees. 
4. Granting the Board of Directors the authority to approve and declare any interim dividend in accordance with the Company’s Dividend Policy during the financial year 2017.  

This announcement is made in compliance with Clause 6.2 of The Listing Rules of the Maldives Stock Exchange. 





Issued by: 
Dhiraagu Investor Relations

Media contact for information:
Company Secretary & Manager, Investor Relations
Phone: 3311775/3311121
Email: investor-relations@dhiraagu.com.mv 
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