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
11/04/2017
BOD proposals of cash distribution (15% AED 15,000,000). Approved 20% (AED 20,000,000) Appointment of new auditors for the year 2017 and their remuneration
11/04/2017
Dividend distribution of AED 20,000,000 (20%)
24/03/2016
BOD proposals of cash distribution (15% AED 15,000,000) Appointment of new auditors for the year 2016 and their remuneration
General Assembly Meeting
24/03/2016
Dividend distribution of AED 20,000,000 (20%)
06/04/2015
Discharge of the members of the Board of Directors and external auditors of liability in respect of their work for the year 2014 and new board election
General Assembly Meeting