AL RAMZ CORPORATION PJSC
Al Ramz Corporation Investment and Development PJSC
Disclosure of the results of the Board of Directors meeting
Date | 21 February 2022 | ||
Company Name | Al Ramz Corporation Investment and Development PJSC | ||
Date and day of the | Monday 21 February 2022 | ||
meeting | |||
Meeting starting time | 11:00 | ||
Meeting ending time | 13:00 | ||
Number of board | Seven members | ||
members present | |||
Quorum achieved (%) | 100% | ||
▪ Approve the audited financial statements for the financial | |||
year ended 31 December 2021. | |||
▪ Approve the annual report for the year 2021. | |||
▪ Approve general assembly agenda and call for a | |||
Decisions / Resolutions | shareholders meeting to convene on a date and time to be | ||
of the meeting | agreed upon with Securities & Commodities Authority. | ||
▪ Approve year end dividends of four fils per share for the | |||
second half of 2021. This brings the full dividends for the | |||
year 2021 to a total of six fils per share. | |||
Sincerely, |
Dr. Fady Kayyal
Board Secretary
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Dubai Development Company PSC published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 04:50:01 UTC.