Our Mission
To provide world class, innovative communications products and services to the Maldives
Our Vision
To provide world class, innovative communications products and services to the Maldives
CORPORATE GOVERNANCE
Ooredoo Maldives ensures material compliance with the requirements of the Corporate Governance Code developed by the Capital Market Development Authority (CMDA) of Maldives. In addition, the Company is committed to achieve and promote high standards of accountability and corporate conduct. In this regard, the Company follows international best practices and has established corporate governance practices internally to enhance corporate performance.
MAJOR SHAREHOLDINGS
Major Shareholding of Ooredoo Maldives Plc as of today.
90.50%
WATANIYA INTERNATIONAL FZ-LLC
133,755,130 Shares
5.64%
MALDIVES PENSION ADMINISTRATION
8,333,330 Shares
3.86%
OTHER SHAREHOLDERS
5,711,941 Shares
100%
TOTAL SHAREHOLDING OF THE COMPANY
147,800,401 Shares
Composition of the Board
Ooredoo Maldives Board consists of a total 8 Directors out of whom 5 are Independent, Non-Executive Directors, 1 is a Non-Independent Non-Executive Director and 2 are Executive Directors.
Pursuant to the Corporate Governance Code of Maldives (“CG Code”), the Board of Directors of Ooredoo Maldives comprises of a mix of Executive, Non-Executive and Independent Directors, with majority of the Non-Executive Directors being Independent Directors and one of the two Executive Directors being the CEO.
Board Committee
Audit and Risk Committee
The Audit and Risk Committee (“ARC”) of Ooredoo Maldives is established in accordance with the requirements of the Corporate Governance Code (“CG Code”) of the Maldives.
Nomination and Remuneration Committee
The Nomination and Remuneration Committee (the “NRC”) of Ooredoo Maldives is established in accordance with the requirements of the Corporate Governance Code (“CG Code”) of the Maldives.
Our Team
Financial information
Our latest financial reports and information
Dividends
Our latest financial reports and information
MEETINGS
Annual General Meeting
Notice & Agenda Items of Annual General Meetings
Extraordinary General Meeting
Notice & Agenda Items of Extraordinary Annual General Meetings
Press Release
Our latest financial reports and information
Announcement
Our latest financial reports and information
Downloads
Our latest financial reports and information
Residency Status Update Form
Dividend Request Form
