• ARMXInvitation of General Assembly
  • DAMACBOD meeting
01 january 2014
Home > Other > News Details
18-04-2017 10:30 AM

DARTAKAFUL – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Tuesday, April 18, 2017 - 11:00 AM Type of Meeting General Assembly
Net Profit/Loss 5,022,166 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
  1. Ratified the Board of Directors report forthe  company's activity  and its financialposition for the  financial   year ending 31/12/2016.

  2. Ratified the Sharia & FatwaSupervisory Board  report for thefinancial year ending 31/12/2016.

  3. Ratified the external auditor’sreport for the  financial year ending 31/12/2016.

  4. Approved the profit and loss account andthe balance  sheet for the financial yearended 31/12/2016.

  5. Approved the discharge of members of theboard of the  Directors from theirliabilities for the financial year  ending  31/12/2016.

  6. Approved the discharge of the External Auditorsfrom  their liabilities for the financialyear ending 31/12/2016 .

  7. Approved the discharge theSharia & Fatwa members   from   theirliabilities for the financial year ending 31/12/2016 .

  8. Approved the re-appointment of the Sharia& Fatwa Internal auditors members.

  9. Approved the appointment of M/s. Deloitte& Touche  for the year   2017   for a fee of AED  285,000 as external auditors.


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 Raffles Hotel - Dubai

1 File(s)