Calendar & Announcements

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%)

Earning Announcement

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

General Assembly Meeting

11/04/2017

Dividend distribution of AED 20,000,000 (20%)

Earning Announcement

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%)

Earning Announcement

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

06/04/2015

Dividend distribution of AED 15,000,000 (15%)

Earning Announcement