Shareholders also approved the audited accounts for the financial year that ended on 30 June
Shareholders of Unique Hotel and Resorts Limited approved a 10% cash dividend for the financial year 2019-2020, in its 19th Annual General Meeting (AGM) held on Thursday.
According to a press release issued on the day, the AGM took place at 11:00 am through digital platform.
Salina Ali, chairperson of the Board of Directors of the company chaired the meeting.
Managing Director Md Noor Ali, Independent Director and Audit Committee Chairman Kazi Mahmood Sattar, Independent Director Forkan Uddin FCA, Nominated Directors Dr Chowdhury Nafeez Sarafat, Md Khaled Noor, Gazi Mohammad Shakhawat Hossain, Mohammad Golam Sarwar FCA and Company Secretary Md Sharif Hasan, LLB, FCS, Chief Financial Officer Jone Kumar Gupta, FCA, Head of Internal Audit Mohammad Shirajul Islam FCA attended the virtual meeting.
A large number of shareholders also joined in the virtual meeting and approved the audited accounts for the financial year that ended on 30 June. They approved the Directors' Report and the Auditor's Report thereon.