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Notice for 27th Annual General Meeting

12th April 2016

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) is pleased to announce its 27th Annual General Meeting (AGM) scheduled to be held on the 26th of April 2016, Tuesday, at 2030hrs at the Hotel Jen, Male’.

The Agenda of the 27th Annual General Meeting is as follows:  

1. Recitation of the Holy Qur’an.
2. Passing the Agenda of the 27th Annual General Meeting. 
3. Passing Minutes of the 26th Annual General Meeting.
4. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31st December 2015. 
5. Passing of Resolution to approve Final Dividend for the year ending 31st December 2015.
6. Passing of Resolution to elect the Public Director for the Company.
7. Passing of Resolution to re-appoint KPMG (Chartered Accountants) as the External Auditor of the Company. 
8. Passing of Standing Resolution to declare Interim Dividend for the year 2016.
9. Passing of the Resolution to revise the Articles of Association. 
10. Other Business.

All shareholders whose name appears on the Shareholders’ Register as at 19th of April 2016 (book closure date) are invited to attend the 27th Annual General Meeting. 

The 27th AGM Notice, the Company’s Annual Report for 2015 and other information related to the 27th Annual General Meeting are available in our website and can be downloaded from the following link. 

https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx
 




Issued by:

Dhiraagu Investors Relations Department 


Media contact for information:

Company Secretary & Manager, Investor Relations 
Phone No: 3311775/3311121
Email: investor-relations@dhiraagu.com.mv 
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