• 15 August 2012
    Notice for Annual General Meeting - 15/8/2012
    Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all its Shareholders to attend its first Annual General Meeting (AGM) which will be held on 30th August 2012, Thursday at 2000hrs at Maldives National University's Main Auditorium.

    Agenda of the AGM:
    • Recitation of the Holy Qur'an.
    Welcome address by the Company's Chairman.
    Passing the Minutes of the previous years' General Meeting.
    Passing of Resolution to Elect the Independent Director for the Company.
    Passing of Resolution to Approve the Directors' Report and Annual Audited Accounts.
    Passing of Resolution to Approve Final Dividend for the years 2011/12.
    Passing of Standing Resolution to Offer Interim Dividend for the years 2012/13.
    Passing of Resolution to Re-appoint KPMG (Chartered Accountants) as the Auditor of the Company.
    • Any Other Business.
    Participation in the AGM:

    Shareholders, whose name appear on the Shareholders' Register as at 22nd August 2012, Thursday (book closure date) shall be entitled to participate in the AGM and any benefits thereof.

    Proxy Nomination:

    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 Customer Front Office, 19 Medhuziyaaraiy Magu, Male' during business hours, and are available to be downloaded from http://www.dhiraagu.com.mv/investor/agm.php.

    For more information (such as Independent Directorship Information and Voting Procedure at AGM) please visit our website http://www.dhiraagu.com.mv/investor

    Issued by:

    Dhiraagu Investors Relations Department
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