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DJ Dana Group International Investments AGM Outcome

 
TIDMDANA 
 
Dana Group International Investments Limited 
                                (the "Company") 
 
                                Outcome of AGM 
 
DANA, the Dubai-based real property investment company, this morning 
(Wednesday, 28 December 2016) at 11.00 a.m. GST held its Annual General Meeting 
in Dubai, United Arab Emirates in accordance with the notice sent on 8 December 
2016 to all shareholders. The Directors in attendance were Mr. Mohammad Firas 
Baba and I, Mr. Khalid (Nicholas) Majdalani having earlier tendered apologies 
for his unavoidable absence. 
 
The two ordinary resolutions today laid before shareholders - to receive and 
adopt the report of the Directors and the audited financial statements for the 
extended financial reporting period ended 30 June 2016; and to appoint Messrs. 
Parker Randall - Haris & Associates Auditing as auditors to the Company and to 
authorise the Directors to fix their remuneration - were approved by 
shareholders without opposition. There being no further business, the meeting 
formally closed at 11.32 a.m. GST, whereafter the Directors made themselves 
available to shareholders and shareholders' representatives in attendance to 
answer general questions relating to the Company and its business. 
 
Muin El-Saleh, 
Chairman and Chief Executive Officer, 
Dubai, 28 December 2016 
 
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)4 818 3030; 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 4092; mobile: +971 (0)50 856 9408/+44 
(0)750 643 4107; e-mail: blackpearladvisers@gmail.com; 
Graham.Atthill-Beck@kbrl.co.uk 
Hugh Oram: tel: +44 (0)20 7464 4096; e-mail: Hugh.Oram@kbrl.co.uk 
 
 
 
END 
 

(END) Dow Jones Newswires

December 28, 2016 04:36 ET (09:36 GMT)