Please be informed that the Board of Bahrain Telecommunications Company Plc (Batelco) has appointed Mr. Khalid Hussain Taqi to the Board of Directors of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”) on 3 March 2019 as a Non-Executive Director.
Accordingly, the Board of Directors of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) is now reconstituted as follows:
Mr. Ismail Waheed (Chairperson & Non-executive and Independent Director)
Mrs. Khulood Rashid Al Qattan (Non- Executive & Independent, Batelco Director)
Mr. Ihab Al Hinnawi (Non-executive Director, Batelco Director)
Mr. Oliver McFall (Non-executive & Independ Director, Batelco Director)
Mr. Ismail Rasheed (Executive & Non Independent Director)
Mr. Imran Ali (Non-executive Director, Public Director)
Mr. Khalid Hussain Taqi (Non-executive Director, Batelco 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.
04 March 2019
Issued by:
Dhiraagu Investor Relations
Media contact for information:
Company Secretary
Phone: 3311775/3311121
Email: [email protected]