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25-04-2019 02:02 AM

UNIKAI – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, April 24, 2019 - 04:00 PM Type of Meeting General Assembly
Net Profit/Loss (20,392)M AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions

1.     Approved the report of the Board of directors in respect of the Company’s performance and its financial position for the financial year ended 31/12/2018.

2.     Approved the external auditors’ report for the fiscal year ended on 31/12/2018.

3.     Approved the Company’s Financial Statements along with the profit and loss statement for the financial year ended on 31/12/2018.

4.     Discharged the Company’s Board of Directors from liabilities for the financial year ended 31/12/2018.

5.     Discharged the auditors from their liabilities for the financial year ended 31/12/2018.

6.     Appointment of E&Y as external auditors for the financial year 2019 and determined their fees of AED220,000.

 

Special Resolution:

1) Resolved to continue the activities of the company.

2) Approved the initial estimates of the transactions with related parties for the year 2019:

a) United Foods Company PJSC is one of the company’s suppliers with an approximate annual purchases worth of AED 3,000,000.

b) Abjar Hotels as one of the company’s customers with an approximate annual sales value of AED 1,000,000.

c) Innovation Direct Employment services as man power supplier with an approximate annual sales value of AED 4,000,000.


Last Entitlement Date Ex-Dividend Date
Registry Closing (Settlement) Date Meeting Venue Unikai Office - al Quoz

1 File(s)