The 32nd Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) was held virtually on Thursday, 20 May 2021 at 13:00 hrs using Fahivote, an online General Meetings Management System developed by Maldives Securities Depository Pvt Ltd. Seventy Five shareholders (73 shareholders and 2 shareholders represented by proxy) registered to attend the meeting. The following resolutions were passed by the required majority who were present and voting at the meeting.
1. Approval of the Annual Report 2020 including the Director’s Report and Audited Financial Statements for the year ended 31st December 2020.
2. Declaration of a full year dividend of MVR 549,480,000 (Maldivian Rufiyaa five hundred and forty nine million, four hundred and eighty thousand) amounting to MVR 7.23 per share for the year 2020. The full year dividend is made up of
i. Interim Dividend of MVR 2.07 per share (total MVR 157,320,000) paid in 2020, and
ii. Final Dividend of MVR 5.16 per share (total MVR 392,160,000) declared at the 32nd Annual General Meeting for shareholder approval.
3. Re-appointment of KPMG as the Company’s External Auditors for the year 2021, to hold office until the conclusion of the next Annual General Meeting to carry out the statutory audit for the year ending 31st December 2021, 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 2021.
23 May 2021
Issued by: Dhiraagu Investor Relations
Media contact for information: Company Secretary & General Counsel
Phone: 3311435/3311121
Email: [email protected]
