• EMAARClarification from the company
  • SHUAANotification from the company
10:00
01 january 2014
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15-06-2017 02:02 AM

DAMAC – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, June 14, 2017 - 02:00 PM Type of Meeting General Assembly
Net Profit/Loss 0 AED Cash Dividend n.a
Bonus Share n.a New Issuance
Shares Split Capital Deduction
Announcements/Resolutions

The Shareholders discussed the sole General Assembly’s Agenda item to elect new directors for the Company Boards. The following were elected as board members:-  


  1.   Mr. Hussain Sajwani (Non-Executive & Non Independent) 

  2.   Mr. Adil Taqi (Executive & Non Independent) 

  3.  Mr. Farooq Arjomand (Non-Executive & Independent( 

  4. Mr. Yahya Nooruddin (Non-Executive & Independent) 

  5. Mr. Sofyan Al Khatib  (Non-Executive & Non Independent) 

  6.  Mr. Nabil Al Yousuf (Non-Executive & Independent )

  7. Mr. John Wright (Non-Executive & Independent



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 Westin Dubai - Mina El Seyahi

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