The 30th Annual General Meeting of aamra technologies limited was held on Thursday, December 26, 2019 at 11:30 a.m. at Delta Life Conference Hall, Gulshan, Dhaka. The meeting was presided over by the Chairman Syed Faruque Ahmed.
The Audited Financial Statements for the financial year ended June 30, 2019 was presented to the Shareholders. The Shareholders unanimously approved the Audited Accounts at the said AGM.
A cash dividend of 5% and stock dividend of 5% (for the year ended June 30, 2019) was unanimously declared by the Shareholders. The Shareholders re-elected Syed Faruque Ahmed and Syed Farhad Ahmed as the directors of the company as per company’s Articles of Association.
Syed Farhad Ahmed, Managing Director & CEO of the company said, “2019 has been a remarkable year for us as we bravely ventured into new businesses, such as establishing the first ever SOC in Bangladesh and the introduction of utility bill payment through designated mPOS which are the first of its kind in Bangladesh. Despite the setback caused by the tragic Banani fire incident, we have partnered with global leader of cyber security – PricewaterhouseCoopers (PWC) for SOC. This infrastructure shall be a critical tool for cyber threat detection and ensuring cyber security for Banks, Financial Institutions, government organizations and private companies in Bangladesh.
We have launched a “Utility Payment Solution” in collaboration with mCash of Mercantile Bank; DPDC customers can now recharge their pre-paid meter cards from mCash agent point, even after business hours.
Our IIG business has observed positive growth in FY 2018-2019. Through the NIX (National Internet Exchange) license that has been awarded to us last year by BTRC, we are saving international transit costs and reduced latency.”, said the Managing Director and CEO of the company Syed Farhad Ahmed to the shareholders.
Directors Syeda Munia Ahmed, Independent Director Md. Shahidul Islam, ACA, Chief Financial Officer Md. Anamul Haque and Company Secretary Syed Moniruzzaman were also present in the meeting.
Chairman of aamra companies Syed Faruque Ahmed concluded the general meeting by conveying his heartfelt gratitude to the Shareholders and expressed his full confidence in the managerial team.
