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Reports, Notices and Other Documents

General Meetings

Press release - Publication of Draft AGM&EGM Minutes
Profile statements of Qualified Elected Directors
Profile Statement of Rajiv Nandlal Dvivedi
Profile statement of Nominee Director of Pension Office
Profile statement of Nominee Director of GoM
Profile Statement of Mr. Osman Kassim
Profile Statement of Mr. Mufaddal Idris Khumri
Profile statement of Mr. Hassan Mohamed
Profile Statement of KAM Majedur Rahman
Profile Statement - Moez Baccar

Notices

Shareholder Information Form
Kushuge Record Balaa Form
Application Form For Elected Directorship Position
Press Release - Dividend Declaration 2021
Press Release - Appointment of New Chairman

Extraordinary General Meeting

Press Release- EGM 2022
Press Release- Book closure for EGM 2022
EGM Notice 2022
EGM 2022 Registration Form
EGM 2022 proxy revocation form
EGM 2022 Proxy Registration Form

Quarterly Report

1st Quarter Report 2022
3rd Quarter Report 2022
2nd Quarter Report 2022

Annual General Meeting

Press release - Book Closure Date for 12th AGM
Press Release - 12th AGM
12th AGM Proxy Revocation Form
12th AGM Proxy Form
12th AGM Pre-registration Form
12th AGM Notice MIB

For more information, please contact:

Deputy Manager, Investor Relations

Phone: +960 301 2205

Email: investor.relations@mib.com.mv


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