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AMAN – Resolutions of General Assembly

Aman AMAN 0.24% 0.43 0.00

Meeting Date/Time

Wednesday, April 25, 2018 - 04:00 PM

Type of Meeting

General Assembly

Net Profit/Loss

9,476,849 AED

Cash Dividend

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

1.    Approval of the Board of Directors' report for the Company's activity and its financial position for the financial year ended on 31/12/2017.

2.     Approval of the Fatwa and Shariah Supervisory Board's report about the Company's business for the financial year ended on 31/12/2017.

3.     Approval of the Auditors' Report for the financial year ended on 31/12/2017.

4.     Approval of the Company’s Balance Sheet and Profit and Loss Statement for the financial year ended on 31/12/2017.

5.     Approve BOD’s recommendation not to distribute Dividends for 2017 and transfer it to Returned Earning

6.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2017.

7.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2017.

8.     Appointment of Shariah Board for the year of 2018, as listed below :-

-  Dr. Hussein Hamed Hassan

-  Dr. Mohammad AbdulHakim Zair

-  Dr. Azzuldean Ben Zeghiba

9.     Approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2018 and determining an amount of AED 385,000 (only Three Hundred and Eighty Five Thousand Dirham) as their fees.

10. Approve to pay DOB’s Remuneration of 500,000/- (Five Hundred Thousand Dirhams) for year 2017.

11.  Approve to appointment Mr. Mubarak Matar ALShamsi as a member of AMAN’s BOD.

12.  Approval of transferring 70,000 (seventy thousands ) shares pertaining to Al Salam Bank Algeriato Mr. Mohammed Omair Yousef Al Muhairi and appointing the person in charge of finalizing the transfer process as per the policies and procedures .

13.  Approval of increasing the rate of shares ownership for the expatriates to 49% after getting the approval of all governmental and concerned authorities.

Last Entitlement Date

Ex-Dividend Date

Registry Closing (Settlement) Date

Dividends Payment Date

Payment Entity

Meeting Venue

Dubai Chamber

 

Resolutions of General Assembly

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