In the event a Shareholder of the Company is unable to attend the AGM, the Shareholder may appoint a proxy to attend and vote at the Annual General Meeting on his/her behalf. Proxy Forms are available at Dhiraagu Head Office, Ameenee Magu, Male’ during business hours, and can be downloaded from: https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx
For more information (such as Independent Directorship Information and Voting Procedure at AGM) please visit our website:
https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx.