Reports, Notices and Other Documents

Extraordinary General Meeting

Elected Director candidate profile – Iyaz Waheed
Books Close Date for Extraordinary General Meeting of the Bank
EGM (02/2024) proxy revocation form
EGM (02/2024) proxy registration form
EGM (02/2024) pre-registration form
Elected Director candidate profile – Mohamed Hameed
Nominee Director profile – Aminath Irthiyasha
Key changes to AoA of MIB 2024
EGM (02/2024) Notice
Extraordinary General Meeting (No. 02/2024) of Maldives Islamic Bank PLC
Draft Minutes of EGM 2024
EGM Notice
EGM Pre-Registration Form
EGM Proxy Registration Form
EGM Proxy Revocation Form
Profile Statement of Ms Mausooma Yoosuf
Profile Statement of Mr Ahmed Siraj
Extraordinary General Meeting (No. 01/2024) of Maldives Islamic Bank PLC
Draft Minutes of EGM 01/2024
Profile Statement of Ms. Mausooma Yoosuf
Profile Statement of Mr.Ahmed Siraj
Books Close Date for Extraordinary General Meeting of the Bank
Book Closure Date for EGM

Annual General Meeting

Draft Minutes of 14th AGM
Publication of 14th AGM Draft Minutes
14th Annual General Meeting of Maldives Islamic Bank PLC
Books Close Date for the 14th Annual General Meeting (“AGM”) of the Bank
AGM Proxy Revocation Form
AGM Proxy Registration Form
AGM Pre Registration form
Draft Minutes of 13th AGM
14th AGM Notice

Notices

Change to the Board of Directors of Maldives Islamic Bank PLC
Notice for Elected Directorship
Publication of the Draft Minutes of Extraordinary General Meeting 2024
Change to the Board of Directors
Change to the Board of Directors of Maldives Islamic Bank PLC

Useful Downloads

Application Form For Elected Directorship Position
Criminal legal records form of Elected Director
Dividend Policy
Memorandum of Association MIB PLC
Declaration Form of Share Purchase
Articles of Association MIB PLC

Quarterly Report

2nd Quarter Report 2024
3rd Quarter Report 2024
1st Quarter Report 2024

Annual Report

2023 Audited Financial Statements
Annual Report 2023

Dividend

Dividend Declaration for the Year ended 31st December 2023

For more information, please contact:

Deputy Manager, Investor Relations

Phone: +960 301 2205

Email: [email protected]


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