DARTAKAFUL – Resolutions of General Assembly
Meeting Date/Time |
Wednesday, April 25, 2018 - 11:00 AM |
Type of Meeting |
General Assembly |
Net Profit/Loss |
10133230 AED |
Cash Dividend |
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Bonus Share |
New Issuance |
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Shares Split |
Capital Deduction |
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Announcements/Resolutions |
1. Ratified the Board of Directors report for the company's activity and its financial position for the financial year ending 31/12/2017. |
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2. Ratified the Sharia &Fatwa Supervisory Board report for the financial year ending 31/12/2017. |
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3. Approved the re-appointmentof the Sharia & Fatwa Internal auditors members. |
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4. Ratified the externalauditor’s report for the financial year ending 31/12/2017. |
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5. Approved the profit and lossaccount and the balance sheet for the financial year ended 31/12/2017. |
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6. Approved the discharge of members of the board of the Directors from their liabilities for the financial year ending 31/12/2017. |
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7. Approved the discharge of the External Auditors from their liabilities for the financial year ending 31/12/2017. |
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8. Approved the appointment of Deloitte & Touche for the year 2018 for a fee of AED 280,000 as external auditors. |
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9. The following Board of Directors were elected: |
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- Abdulaziz Mohammed Abdulla Al Bannai |
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- Saleh Abdulghaffar Alhashimi |
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- Ali Humaid Ali Abdalla Alowais |
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- Yagub Bin Eisa Bin Nasser Alserkal |
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- Shahab Ahmad Lutfi Ali Harmoozi |
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- Salah Ibrahim Sayed Mohamad H Sharaf |
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- Metha Mohamedalsharif YousifAl Hashmi |
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10. Appoved the Amendments of Article number 39 of the Articles of Association. |
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Last Entitlement Date |
Ex-Dividend Date |
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Registry Closing (Settlement) Date |
Dividends Payment Date |
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Payment Entity |
Meeting Venue |
Dusit Thani |
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