1-     Approval of the Directors’report concerning the activities and financial position of the company for the year ended 31 December 2018.

2-     Approval of the Auditors’report for the year ended 31 December 2018.

3-     Approval of the financial statements of the company for the year ended 31 December 2018.

4-     Approved the proposal of the board of directors regarding the distribution of cash dividend of 5% of paid capital at AED 5 fils per share

-          Last date of dividend entitlement: Wednesday 24/04/2019.

-          EX-Dividenddate :Thursday 25/04/2019.

-          Register closing settlement date: Sunday 28/04/2019.

5-     Approved the remuneration of the board of directors.

6-     Discharge the directors from their liabilities for the financial year ending 31/12/2018.

7-     Discharge the Auditors from their liabilities for the financial year ending 31/12/2018.

8-     Appointment of GrantThornton UAE as an External Auditor for the year 2019 and determine their remuneration.

1-     Approval of the Directors’ report concerning the activities and financial position of the company for the year ended 31 December 2017.

2-     Approval of theAuditors’ report for the year ended 31 December 2017.

3-     Approval of thefinancial statements of the company for the year ended 31 December 2017.

4-     Approved the proposal of the board of directors regarding the distribution of cash dividend of 5% of paid capital at AED 5 fils per share

-         Last date of dividend entitlement: Wednesday 25/04/2018.

-         EX-Dividend date :Thursday 26/04/2018.

-         Register closing settlement date: Sunday 29/04/2018.

5-     Approved theremuneration of the board of directors.

6-     Discharge thedirectors from their liabilities for the financial year ending 31/12/2017.

7-     Discharge theAuditors from their liabilities for the financial year ending 31/12/2017.

8-     Re-appointmentthe auditors(KPMG Lower Gulf Limited for the year 2018 and determine their remuneration.

1-     Approval of the Directors’ report concerning the activities and financial position of the company for the year ended 31 December 2016

2- Approval of the Auditors’ report for the year ended 31 December 2016

3-     Approval of the financial statements of the company for the year ended 31 December 2016

4-     Approved the proposal of the board of directors regarding the distribution of cash dividend of 5% of paid capital at AED 5 fils per share

-          Last date of dividend entitlement: Wednesday 03/05/2017

-         EX-Dividend date: Thursday 04/05/2017

-          Register closing settlement date: Sunday 07/05/2017

5-     Approved the remuneration of the board of directors

6-     Discharge the directors from their liabilities for the financial year ending 31/12/2016

7-     Discharge the Auditors from their liabilities for the financial year ending 31/12/2016

8-     Re-appointment the auditors (KPMG Lower Gulf Limited for the year 2017 and determine their remuneration.

9-  The president of the General Meeting has received a suggestion from 2 shareholders that own more than 10% of the capital as hereunder:

-     Transfer an amount of AED 100,000,000 (Hundred Million Dirhams) from the general reserve to the Retained Earning, the resolution approved, subject to the approval of the concerned Authority

 10- The below mentioned members has been elected to the company’s Board of Directors to serve the new term (2017-2018-2019)

-         Mr. Majid Abdullah Al Sari

-         Mr. Khalid Abdullah Taryam

-         Mr. Amjad Yousri Al Dwaik

-         Mr. .Mohamad Ali Al Sari

-         Mr. Sami Shakhshir

1. Approval of the Directors’ report concerning the activities and financial position of the company for the year ended 31 December 2015
2. Approval of the Auditors’ report for the year ended 31 December 2015
3. Approval of the financial statements of the company for the year ended 31 December 2015
4. Discharge the directors from their liabilities for the financial year ending 31/12/2015
5. Discharge the Auditors from their liabilities for the financial year ending 31/12/2015
6. Re-appointment the auditors(KPMG Lower Gulf Limited for the year 2016 and determine their remuneration.
7. Special Resolution :Approval of the company’s amended Article of Association to comply with provisions of Federal Law No.2 of 2015 concerning commercial companies ,subject to the regulatory approval
   
   
8. Special Resolution : changing the number of board members to be 5 members

1. approved the board's report on the company's activities for the year ended 31/12/2014
2. approved the Auditor's report  for the year ended 31/12/2014
3. approved the company's Balance Sheet & Income statement for the year ended 31/12/2014
4. approved the board of director's recommendation to distribute 10% from paid capital as cash dividend and remuneration of AED 600,000/- to the board members 
5. absolved the members of the board of directors and the auditors from responsibilities for the financial year ended 31/12/2014
6. reappointed M/s. KPMG as auditors for the financial year 2015  

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors' report for the year 2012
The ratification of the company's balance sheet and profit and loss account for the year 2012
The ratification of the Board's proposals on dividend by 7.5%
Adoption set Mr. / Sapmon Philip representative of the company Gulf General Investments instead of resigning member Mr. / Abdullah Juma secret the former Chairman of the Board
Adoption of the appointment of Mr. / Majed Abdullah secret Chairman of the Board
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012
Assigned to the company's auditors for the financial year 2013 and determine their fees