1. Ratified the Board of Directors report for the financial year ending 31/12/2014.
2. Ratified the Sharia & Fatwa Supervisory Board report for the financial year ending 31/12/2014.
3. Ratified the external auditor’s report for the financial year ending 31/12/2014.
4. Approved the profit and loss account and the balance sheet for the financial year ended 31/12/2014.
5. Approved the discharge of members of the board of the Directors,the Fatwa & Supervisory Board and the External Auditors from their liabilities for the financial year ending 31/12/2014.
6. Approved the appointment of Deloitte for the year 2014 for a fee of 180,000 AED as external auditors.
7. The following Seven Board of Directors were elected for the new Board :
Mr.AbdulAziz Mohammad Al Bannai.
Mr.Saleh AbdulGhaffar AlHashimi.
Mr. Ali Humaid Al Owais.
Mr.Salah Ibrahim Sharaf.
Mr. Yagub Bin Eisa Bin Nasser Alserkal.
Mr.Osama Ibrahim Seddiqi.
Mr. Shahab Ahmad Lutfi Harmoozi.