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)