Notice is hereby given that the Annual General Meeting of Fijian Holdings Limited will be held at Level 18 - FHL Tower, Lot 3, Corner of Gordon Street and Thurston Street, Suva on Friday, 31st October 2025 at 2:00PM.
The following options are available for shareholders, media and other stakeholders to participate in the AGM:
a) Attend in Person b) Attend virtually via Zoom c) Attend via Proxy
Shareholders and stakeholders wishing to attend the AGM on-line via Zoom, must fill the Pre-Registration Form and email the duly completed form to companysecretary@fijianholdings.com.fj before 2:00PM, Wednesday 29th October 2025.
Ordinary Business:
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Consideration of Financial Statements - To receive and consider the audited financial statement including audited consolidated financial statement of the Group for the financial year ended 30 June 2025 together with the reports of the Board of Directors and Auditors therein.
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Confirmation of Dividend for FY25 - The Board recommends the ratification of the interim dividend of $0.0135 per equity share, each declared on 2 October 2024, and 1 April 2025.
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Election of Directors - To appoint Directors pursuant to Articles 51 and 52 of the FHL Articles of Association, including the re-election of Colonel (Ret'd) Sakiusa Raivoce as Independent Director, and consideration of Mr. Anthony Whitton and Ms. Kamal Haer who retire by rotation.
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Appointment of Auditors - To appoint Auditors in accordance with Section 422 of the Companies Act 2015, to hold office from the conclusion of this meeting until the conclusion of the next AGM.
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Special Business - To consider and approve that, effective 1 January 2026, FHL Directors serving on subsidiary Boards shall receive their fees and allowances directly from the respective subsidiaries, and that each FHL Director may serve on no more than two (2) subsidiary Boards at any time.