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19-04-2017 07:40 AM

DARTAKAFUL – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Tuesday, April 18, 2017 - 11:00 AM Type of Meeting General Assembly
Net Profit/Loss 5,022,166 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions
  1. Ratified the Board of Directors report forthe  company's activity  and its financialposition for the  financial   year ending 31/12/2016.

  2. Ratified the Sharia & FatwaSupervisory Board  report for thefinancial year ending 31/12/2016.

  3. Ratified the external auditor’sreport for the  financial year ending 31/12/2016.

  4. Approved the profit and loss account andthe balance  sheet for the financial yearended 31/12/2016.

  5. Approved the discharge of members of theboard of the  Directors from theirliabilities for the financial year  ending  31/12/2016.

  6. Approved the discharge of the External Auditorsfrom  their liabilities for the financialyear ending 31/12/2016 .

  7. Approved the discharge theSharia & Fatwa members   from   theirliabilities for the financial year ending 31/12/2016 .

  8. Approved the re-appointment of the Sharia& Fatwa Internal auditors members.

  9. Approved the appointment of M/s. Deloitte& Touche  for the year   2017   for a fee of AED  285,000 as external auditors.

     


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 Raffles Hotel - Dubai

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