Bank of Maldives has announced that it will be holding an Extraordinary General Meeting on March 25 regarding the appointment of the government proposed members.
The government has proposed two individuals to be appointed to the Director's Board of the bank. These are:
1. Hassan Zareer, Hulhumale' Flat B3-1C, Male'
2. Ali Faris Mohamed, G. SinaMale' 35-04-03, Male'
BML Board consists of 11 members. This includes 8 members appointed by the government, and 3 members representing public shareholders.
The EGM is scheduled to be held at 21:00 hrs on March 25 via 'FahiVote' - the online meeting management system of the Maldives Security Depository (MSD).
Shareholders who wish to participate in the meeting are required to register ahead of March 23. All shareholders registered as of Thursday March 14, 2024 are eligible to participate in the meeting.
Applications can be submitted through MSD's online portal 'Infinity' [https://infinity.mv/] or through emailing the application form to [email protected]. The forms will be available to download on the bank's website.
In the instance that shareholders wish to send a proxy, application forms for the purpose can also be found on the bank's website. This form must be submitted at least 48 hours before the EGM is scheduled to commence.