The meeting will be followed by the Extraordinary General Meeting.
The agenda for the Tenth General Meeting includes approving the proposal of the Board of Directors to distribute 30 percent bonus shares on the basis of the paid up share capital of the company as on 31st December 2005.
The agenda for the Extraordinary General Meeting includes amendment of Article (6), of the Memorandum & Articles of Associations to increase the share capital by virtue of issue of bonus shares.
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Dubai Investments to hold its Tenth Annual General Meeting and the Extraordinary General Meeting tomorrow
- United Arab Emirates: Sunday, April 16 - 2006 at 12:23
- PRESS RELEASE
Dubai Investments PJSC has announced that its Tenth General Meeting will be held tomorrow, Monday, 17th April 2006, in the Godolphin Ballroom, Emirates Towers Hotel, Dubai at 5:00 p.m.
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For further information, please contact:Orient Planet PR & Marketing Communications
Tel : +971 4 3988901
Fax : +971 4 3988941
Website: www.orientplanet.com
Posted by Anne-Birte Stensgaard, Senior News EditorSunday, April 16 - 2006 at 12:23 UAE local time (GMT+4)
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