• DEYAARDetailed analysis of the accumulated losses
  • SALAM_BAHNotification from the company
10:00
01 january 2014
Home > Issuers > Listed Securities > Securities > Disclosure Details
28-04-2019 08:55 AM

AMAN – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Thursday, April 25, 2019 - 04:00 PM Type of Meeting General Assembly
Net Profit/Loss 1,474,791 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions


1.     Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2018.

2.     Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2018.

3.     Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2018

4.     Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2018

5.     Approve BOD’s recommendation for postponing the distribution of 2018 profit until the coming years.

6.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2018.

7.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2018.

8.     Appointment of  Shariah Board for 2019, as Below Names :-

-          Dr. Hussein Hamed Hassan

-         Dr. Mohammad Abdul Hakim Zair

-         Dr. Azzuldean Bin Zughaba

9.     The approval of appointing M/s Price water house Coopers as auditors of the financial year 2019 and determining an amount of AED 480,000.00 (only four Hundred and eighty Thousand Dirham) as their fees.

10.  Approve to not pay DOB’s fees for year 2018.

11.  Elect the Board of Directors’ members as below :-

 

- H.E. Mohammed Bin Omeir Bin Yousef AlMuhairi

- Dr. Mohammed Ali Al Hosani

- Mr. Nasser Al Falah Al Qahtani

- Mr. Abdel Rahman Ahmed Senan

- Mubarak Matar Al Shamsi


Last Entitlement Date Ex-Dividend Date
Registry Closing (Settlement) Date Meeting Venue Sheraton Dubai Creek Hotel

1 File(s)