The 22nd Annual General Meeting of Unique Hotel & Resorts PLC was held on Tuesday through a digital platform.
Rtn. Ghulam Mustafa chaired the shareholders meeting. Mrs. Salina Ali, chairperson of the Board of Directors of the company and Managing Director, heroic Freedom Fighter Mohd. Noor Ali could not join the meeting due to the sudden demise of their beloved daughter Ms Nadiha Ali.
A large number of shareholders joined in the virtual meeting and approved the audited accounts for the year ending on 30 June 2023, along with Directors’ Report and the Auditor’s Report thereon, and also approved 20 per cent cash dividend for all shareholders.
In the meeting, on behalf of Mohd Noor Ali, managing director of the company, Gazi Md Shakhawat Hossain, director of the company, presented the current and future plans of the company to the shareholders and answered various questions of the shareholders Independent Director & Audit Committee Chairman Mohammed Forkan Uddin FCA, Independent Director, Prof Mohammed Ahsan Ullah, Nominated Directors Saiful Islam, Md Khaled Noor, Mohammad Golam Sarwar FCA, Chief Executive Office Md Shakawath Hossain, Director-Regulatory Affairs & Company Secretary Md. Sharif Hasan, LL.B, FCS, Chief Financial Officer Jone Kumar Gupta FCA, GM & Head of Internal Audit SM Mosabbirul Islam, Representatives from Regulatory Authorities, employees of the Company, Print & Electronic Media peoples, and the high officials of the company were joined in the Virtual Annual General meeting.
