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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

Shares Split

Capital Deduction

Announcements/Resolutions

1.    Approved the Board of Directors’ report regarding the Company’s activities and its financial position for the financial year ended.

2.       Approved the external auditor report for the financial year ended.

3.      Approvedthe balance sheet and the profit and loss account of the Company for thefinancial year ended.

4.      Dischargethe Board of Directors member’s from their liabilities for the financial yearended.

5.      Dischargethe external auditors from their liabilities with respect to their work for theperiod ended.

6.      Approved the appointment of  KPMG as the company external for the year 2018 and determine their remuneration.

7.      Approvedthe proposal of the Board of Director to distribute 6%of the capital as dividend.

8.      Approvedthe proposal of the Board of Director remuneration to distribute a total amountof AED 2 Million for the year 2017.

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

 

Announcement of the resolutions of the Annual General Assembly of Al Ramz Corporation Investment and Development PJSC

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