Share Name Share Symbol Market Type Share ISIN Share Description
Dana Group International Investments Limited NEX:DANA NEX Ordinary Share BSP014091040
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.225 0.15 0.30 0.225 0.225 0.225 0.00 07:43:50
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Dana Group International Investments Outcome of AGM

13/12/2018 12:17pm

UK Regulatory (RNS & others)


 
TIDMDANA 
 
Dana Group International Investments Limited 
                           ("DANA" or the "Company") 
 
                                Outcome of  AGM 
 
 
DANA, the Dubai-based real property investment company, at 11.00 a. m. GST 
today held its Annual General Meeting ("AGM") in respect of the financial year 
ended 30th June 2018 in accordance with the meeting notice dated 27th November 
2018 to holders of class A voting shares in the capital of the Company and 
depository interests in the same. 
 
Mr. Mohammad Firas Baba chaired the AGM; Mr. Mustafa Saifuddin and Mr. Khalid 
Moh'd Owaidat attended in their capacities as directors of DANA. Apologies had 
been notified to those present from Mr. Muin El Saleh, who retired from the 
Board at the AGM and did not offer himself for re-election, and from Mr. Ahmad 
Altamimi. 
 
The three resolutions before shareholders at the AGM, namely to receive and 
adopt the Report and Accounts in respect of the year from 1st July 2017 to 30th 
June 2018, to re-appoint Parker Randall Haris & Associates Auditing in Dubai as 
DANA's auditors and to elect Mr. Khalid Moh'd Ahmad Owaidat a director of the 
Company, were passed without opposition. 
 
Upon the completion of the formal business, the Chairman declared the AGM 
closed and invited shareholders to approach his colleagues and him immediately 
afterwards, with any questions they might have on the Report and Accounts today 
laid before members and adopted; or of a more general nature on the Company and 
its business. 
 
Mustafa Saifuddin, FCA, 
Executive Director, 
Dubai, 13h December 2018 
 
This announcement has been made after due and careful enquiry; the Directors of 
the Company accept responsibility for its content. 
 
Enquiries: 
 
Dana Group International Investments Ltd: 
Contact: tel: +971 (0)4 430 9355; e-mail: ir@dana-investments.com; further 
information on Dana Group International Investments Limited is available from 
the Company's website: www.dana-investments.com 
Keith, Bayley, Rogers & Co. Limited: 
Graham Atthill-Beck: tel: +44 (0)20 7464 4091; mobile: +971 (0)50 856 9408/+44 
(0)750 643 4107; e-mail: blackpearladvisers@gmail.com; 
Graham.Atthill-Beck@kbrl.co.uk 
Brinsley Holman: tel: +44 (0)20 7464 4098; e-mail: Brinsley.Holman@kbrl.co.uk 
 
 
 
END 
 

(END) Dow Jones Newswires

December 13, 2018 07:17 ET (12:17 GMT)

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