AMAN – Resolutions of General Assembly
Meeting Date/Time |
Wednesday, April 25, 2018 - 04:00 PM |
Type of Meeting |
General Assembly |
Net Profit/Loss |
9,476,849 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. 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. |
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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. |
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3. Approval of the Auditors' Report for the financial year ended on 31/12/2017. |
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4. Approval of the Company’s Balance Sheet and Profit and Loss Statement for the financial year ended on 31/12/2017. |
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5. Approve BOD’s recommendation not to distribute Dividends for 2017 and transfer it to Returned Earning |
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6. Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2017. |
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7. Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2017. |
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8. Appointment of Shariah Board for the year of 2018, as listed below :- |
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- Dr. Hussein Hamed Hassan |
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- Dr. Mohammad AbdulHakim Zair |
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- Dr. Azzuldean Ben Zeghiba |
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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. |
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10. Approve to pay DOB’s Remuneration of 500,000/- (Five Hundred Thousand Dirhams) for year 2017. |
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11. Approve to appointment Mr. Mubarak Matar ALShamsi as a member of AMAN’s BOD. |
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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 . |
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13. Approval of increasing the rate of shares ownership for the expatriates to 49% after getting the approval of all governmental and concerned authorities. |
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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 |
Dubai Chamber |
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