MIB’s EGM scheduled for November 10th

Maldives Islamic Bank (MIB) has announced that its first Extraordinary General Meeting (EGM) of the year will be held on Tuesday, November 10^th.

According to the bank, the meeting will address key decisions concerning its Board of Directors, including the appointment of a Nominee Director and the election of a Director to represent ordinary shareholders.

MIB stated that the meeting will be held online through "FahiVote", the virtual general meeting platform provided by the Maldives Securities Depository (MSD).

The bank clarified that participation and voting rights at the EGM are limited to shareholders listed in its Share Register as of 14:00pm on Monday.

Eligible shareholders can register to attend through the infinity.mv portal or by emailing the completed registration form to [email protected]. Registration opened on Monday, with the deadline set for 10:30am on Sunday, November 8^th.

MIB added that the required registration forms are available on its Investor Relations website.

The bank also urged shareholders registering by email to ensure that all required information and supporting documents are complete and accurate.

To ensure a smooth meeting process, MIB has encouraged all eligible shareholders to complete their registration before the deadline.