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01 january 2014
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15-06-2017 02:02 AM

DAMAC – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, June 14, 2017 - 02:00 PM Type of Meeting General Assembly
Net Profit/Loss 0 AED Cash Dividend n.a
Bonus Share n.a New Issuance
Shares Split Capital Deduction

The Shareholders discussed the sole General Assembly’s Agenda item to elect new directors for the Company Boards. The following were elected as board members:-  

  1.   Mr. Hussain Sajwani (Non-Executive & Non Independent) 

  2.   Mr. Adil Taqi (Executive & Non Independent) 

  3.  Mr. Farooq Arjomand (Non-Executive & Independent( 

  4. Mr. Yahya Nooruddin (Non-Executive & Independent) 

  5. Mr. Sofyan Al Khatib  (Non-Executive & Non Independent) 

  6.  Mr. Nabil Al Yousuf (Non-Executive & Independent )

  7. Mr. John Wright (Non-Executive & Independent

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 Westin Dubai - Mina El Seyahi

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