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DANA - Dana International Investments News Story

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Last Trade - 09/03/20

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Dana Group International Investments: Outcome of AGM

Thu 13th December, 2018 12:17pm
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  



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