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Ooredoo's Annual General Meeting slated for March 2

Ahmed Aiham
16 February 2020, MVT 19:01
Ooredoo Maldives' CEO and MD Najib Khan (L) at the company's Extraordinary General Meeting held on December 16, 2019. PHOTO: HUSSAIN WAHEED / MIHAARU
Ahmed Aiham
16 February 2020, MVT 19:01

Telecom giant Ooredoo Maldives slated its Annual General Meeting (AGM), to be held on March 2, Monday.

In a press release, Ooredoo shared the agenda for this year's AGM, which will be held at 20:30 hours in Kurumba Maldives. The agenda includes:

- Approval of the Audited Balance Sheet, Profit and Loss Account and the Auditors Report of Ooredoo Maldives for the year 2019

- Approval of the company's Directors’ Report for the year 2019

- Ratification of the appointment of the Auditors for 2020 and their remuneration

- Approval of the proposed dividend for 2019

- Election of a Director by general shareholders

Candidates

- Ibrahim Firushan

- Aishath Hussain Manik

- Fareeha Shareef

- Ibrahim Shareef Mohamed

Travel arrangements

Departure from Jetty 1, Male' to Kuruma Maldives.

- 1900, 1915, 1930 hrs

Departure from Kurumba Maldives to Jetty 1, Male'

- 2230, 2245, 2300 hrs

The company closed the registration for shareholders to attend and vote at the AGM on February 11.

Further details on the agenda are accessible on the company's website at http://www.ooredoo.mv/investors

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