03/04/2023
Invitation to attend the AGM on Thursday April 27/04/2023 Proposal of MOA Amendment
General Assembly Meeting
26/04/2022
Approval of changing the company’s name to (Hily Holding PJSC), and approval of the Board of Directors’ recommendation not to distribute any dividends for the year ended December 31, 2021
General Assembly Meeting
26/04/2021
Approval of the Board of Directors and auditor's report, and recommendation not to distribute any dividends for the year ended December 31, 2020
General Assembly Meeting
25/04/2021
Invitation to attend the annual General Assembly Meeting at 1:00 PM on Monday 26/04/2021 electronically and remotely without the personal attendance of the shareholders
General Assembly Meeting
04/04/2021
Invitation to the election of Board of Directors’ membership from Sunday 04/04/2021 to Tuesday 13/04/2021
Board of Directors Meeting
01/04/2021
Memorandum of Association amendment
Memorandum of Association
26/04/2020
Approval of the proposal of the Board of Directors to provide social contributions and authorization to determine beneficiaries and transfer of the logistics solutions company and related property to a subsidiary company
General Assembly Meeting
24/08/2018
Dividend distribution of AED 12,000,000 (10%)
23/07/2017
Approval of signing a deal with a related party of the construction of two residential building on the plot owned by the company, as per the article no 152 of the commercial companies law no 2 of 2015, and article no 34 of the company's AOA
General Assembly Meeting