Ooredoo Maldives Announces Virtual EGM for Shareholders on December 15, 2024

Ooredoo Maldives Plc has announced that its Extraordinary General Meeting (EGM) will be held virtually on Sunday, December 15, 2024, at 20:00 hrs. Shareholders wishing to attend the meeting must pre-register or appoint a proxy by 20:00 hrs. on Friday, December 13, 2024, through the online system “Infinity” available at https://infinity.mv. Only those who complete the registration process will be eligible to participate in the EGM.

The EGM’s agenda includes several important items, starting with a recitation of the Holy Quran and remarks from Chairperson Ms. Fatima Sultan Al-Kuwari and Managing Director & CEO Mr. Khalid Hassan M A Al-Hamadi. Key resolutions to be discussed include proposed amendments to the Memorandum and Articles of Association, as well as the adoption of a revised version incorporating those amendments. Additionally, shareholders will vote on the sale and transfer of shares in Techfin Maldives Pvt Ltd from Ooredoo Maldives Plc to OFT International LLC.

Eligible shareholders are those registered as of 14:00 hrs. on Wednesday, November 27, 2024. Voting will be conducted electronically through “FahiVote,” and each shareholder will have one vote per share. Shareholders and proxy holders are requested to log in to "FahiVote" between 19:45 hrs. and 20:00 hrs. on the day of the EGM, with login details to be shared by MSD earlier that day.