AGM 2018

The 2018 Annual General Meeting of Maldives Transport and Contracting Company Plc was held on 08th July 2019 at Hotel Jen. 

A total of 1695 shareholders and 5,756,392 shares were represented at the Annual General Meeting 2018

Shareholder voting was carried out entirely through e-voting.

The following was approved by the shareholders in the meeting:

  • Minutes of the Annual General Meeting 2017
  • Directors Report for the year 2018
  • Audited financial statements for the year 2018
  • Dividend for the year 2018 not to be paid to shareholders, due to the financial situation of the Company
  • PWC was selected as the external Auditors for 2019 for an Audit fee of MVR 400,262.00
  • Appointment of two Public Directors

The following two candidates were elected to the Company’s Board to represent the public shareholders:

1. Mr. Ahmed Aboobakuru

2.Mr. Fathulla Ismail


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