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DANA - Dana International Investments News Story

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Dana Group International Investments: Outcome of AGM

Mon 20th January, 2020 4:00pm
Dana Group International Investments Limited

("DANA" or the "Company")

Outcome of AGM and Other Matters

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 30(th) June 2019 in accordance with the meeting notice dated 27(th)
November 2019 sent to all holders of class A voting shares in the capital of
the Company and depository interests in the same and a second notice
 amending the date of the AGM, which was sent on 30(th) December 2019.

Mr. Nawaf Shahin chaired the AGM; Mr. Ahmad Al Jaziri attended in his capacity
as directors of DANA. Apologies had been notified to those present from Mr.
Firas Baba and Mr. Khaled Owaidat.

The three resolutions before shareholders at the AGM, namely to receive and
adopt the Report and Accounts in respect of the year from 1(st) July 2018 to
30(th) June 2019, authorising the directors to re-appoint Parker Randall Haris
& Associates Auditing in Dubai as DANA’s auditors and to elect Mr. Nawaf
Shahin 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.

Nawaf Shahin

Executive Director,

Dubai, 20(th) January 2020

This announcement has been made after due and careful enquiry; the Directors
of the Company accept responsibility for its content.


Dana Group International Investments Ltd:

Contact: tel: +971 (0)4 350 3555; 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;

Brinsley Holman: tel: +44 (0)20 7464 4098; e-mail: Brinsley.Holman@kbrl.co.uk

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