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31-10-2017 09:47 AM

ALRAMZ – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Tuesday, October 31, 2017 - 04:00 PM Type of Meeting General Assembly
Net Profit/Loss 58,690,207 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions

1. It was resolved by a special resolution to amend the Memorandum of association article (16) by increasing the Board Member to seven Members.

2. Approved the election of four Board Member, the following candidates received the highest votes to complete BOD term:

  • HE. Hamad Rashed Nehail Alneaimi

  • HE. Ali Saeed Bin Harmal Al Dhaheri

  • Mr. Nasser Saidi

  • Mr. Anthony Mallis

Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Abu Dhabi - Reem Island - Sky Tower - 22nd Floor

1 File(s)