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Notice of 26th Annual General Meeting

02 April 2015 

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) cordially invites all our shareholders to attend the Company’s 26th Annual General Meeting (AGM) scheduled to be held on the 16th of April 2015, Thursday at 2030hrs at the Hotel Jen, Ameer Ahmed Magu, Male’ Maldives. 

The Agenda of the 26th Annual General Meeting is as follows:  
1. Recitation of the Holy Qur’an.
2. Passing Minutes of the 25th Annual General Meeting.
3. Passing of Resolution to Approve the Directors’ Report and Audited Financial Statements for the year ending 31st December 2014. 
4. Passing of Resolution to Approve Final Dividend for the year ending 31st December 2014.
5. Passing of Resolution to Elect the Independent Director for the Company.
6. Passing of Standing Resolution to declare Interim Dividend for the year 2015.
7. Passing of Resolution to re-appoint KPMG (Chartered Accountants) as the External Auditor of the Company. 
8. Passing of the Resolution to revise the Memorandum of Association 
9. Passing of the Resolution to revise the Articles of Association 
10. Any Other Business.

Issued by:
Dhiraagu Investors Relations Department


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


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