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
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