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06-12-2017 10:03 AM

DIC – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, November 29, 2017 - 04:30 PM Type of Meeting General Assembly
Net Profit/Loss 0.00 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions
Obtain Shareholders approval for the Special Resolution at the General Assembly Meeting to amend the text of Article (7) of the Company’s Articles of Association as follows:

Before amendment
 Article 7:
“All of the Company’s shares are nominal and the shareholding of the UAE nationals should not be less than (65%)of the capital at any time and the non-UAE nationals shareholding must not exceed (35%) of the capital”.

After amendment
“Article 7 (Shareholding Percentage)
All of the Company’s shares are nominal and the shareholding of the UAE nationals should not be less than (51%)of the capital at any time and the non-UAE nationals shareholding must not exceed (49%) of the capital”.

Further the above amendment shall be subject to Securities and Commodities Authority (SCA) approval and any other applicable approvals.
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 Dubai Investments House, Park Hall, Dubai Investments Park, Jebel Ali, Dubai

1 File(s)