Dhivehi Raajjeyge Gulhun Plc:

Resolutions passed at the 35th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc

30 April 2024

The 35th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) was held on Sunday, 28 April 2024 at 08:25pm at Crossroads Maldives. The meeting was held as a hybrid meeting where our shareholders were able to participate at the meeting venue and online through Fahivote (an online General Meetings Management System developed by Maldives Securities Depository Pvt. Ltd.). Three hundred and eighty shareholders (136 shareholders and 244 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. All resolutions were proposed as ordinary resolutions.