Investor Relations

15th AGM Notice
AGM Registration Form
AGM Proxy Revocation Form
Draft Minutes of 14th AGM
Draft Minutes of EGM 02/2024
Annual Report 2024
Book Closure Date for 15th AGM
Approval of Audited Financials for FY2024
Dividend Declaration for FY2024
4th Quarter Report 2024
Articles of Association
Publication of the Draft Minutes of Extraordinary General Meeting 2024
Draft Minutes of EGM 2024
3rd Quarter Report 2024
Extraordinary General Meeting (No. 02/2024) of Maldives Islamic Bank PLC
Dividend Policy
EGM (02/2024) Notice
Key changes to AoA of MIB 2024
Nominee Director profile – Aminath Irthiyasha
Elected Director candidate profile – Iyaz Waheed
Elected Director candidate profile – Mohamed Hameed
EGM (02/2024) pre-registration form
EGM (02/2024) proxy registration form
EGM (02/2024) proxy revocation form
Books Close Date for Extraordinary General Meeting of the Bank
2nd Quarter Report 2024
Criminal legal records form of Elected Director
Application Form For Elected Directorship Position
Notice for Elected Directorship
Change to the Board of Directors of Maldives Islamic Bank PLC
Publication of the Draft Minutes of 14th Annual General Meeting
Draft Minutes of 14th AGM
14th Annual General Meeting of Maldives Islamic Bank PLC
14th AGM Notice
1st Quarter Report 2024
Annual Report 2023
Books Close Date for the 14th Annual General Meeting (“AGM”) of the Bank
2023 Audited Financial Statements
Dividend Declaration for the Year ended 31st December 2023
Extraordinary General Meeting (No. 01/2024) of Maldives Islamic Bank PLC
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
Book Closure Date for EGM
Change to the Board of Directors of Maldives Islamic Bank PLC
Cancellation of Book Closure Notice
Change to the Board of Directors of Maldives Islamic Bank PLC
Books Close Date for Extraordinary General Meeting of the Bank
3rd Quarter Report 2023
Declaration Form of Share Purchase
2nd Quarter Report 2023
1st Quarter Report 2023
13th AGM Notice
Draft Minutes of EGM 2022 Eng
13th AGM Proxy Registration Form
4th Quarter Report 2022
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