ALRAMZ – Resolutions of General Assembly
Meeting Date/Time |
Monday, March 19, 2018 - 04:00 PM |
Type of Meeting |
General Assembly |
Net Profit/Loss |
60,823,885 AED |
Cash Dividend |
32,994,952 |
Bonus Share |
New Issuance |
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Shares Split |
Capital Deduction |
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Announcements/Resolutions |
1. Approved the Board of Directors’ report regarding the Company’s activities and its financial position for the financial year ended. |
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2. Approved the external auditor report for the financial year ended. |
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3. Approvedthe balance sheet and the profit and loss account of the Company for thefinancial year ended. |
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4. Dischargethe Board of Directors member’s from their liabilities for the financial yearended. |
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5. Dischargethe external auditors from their liabilities with respect to their work for theperiod ended. |
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6. Approved the appointment of KPMG as the company external for the year 2018 and determine their remuneration. |
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7. Approvedthe proposal of the Board of Director to distribute 6%of the capital as dividend. |
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8. Approvedthe proposal of the Board of Director remuneration to distribute a total amountof AED 2 Million for the year 2017. |
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Last Entitlement Date |
Tuesday, March 27, 2018 |
Ex-Dividend Date |
Wednesday, March 28, 2018 |
Registry Closing (Settlement) Date |
Sunday, April 29, 2018 |
Dividends Payment Date |
Wednesday, April 11, 2018 |
Payment Entity |
Al Ramz Corporation Investment and Development P.J.S.C. |
Meeting Venue |
Ross Wood Hotel, Al Maria island , Abu Dhabi |
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