Announcement Archive

YearTitleDownloads
2019User Guide for Registration for Annual General Meeting 2019
Important note: Please note that shareholders should post their questions to the Board,
if any, at the time of registration. No questions will be taken during the virtual meeting.
 English
2019AGM Registration Instructions 2019  English & Arabic
2019List of Nominees  English & Arabic
2019Guidance for Voting  English & Arabic
2019Nomination Form  English | Arabic
2019Nomination Terms & Conditions  Arabic
2019AGM 2019  English & Arabic
2019Appointment of Investor Relations Manager 2019  English & Arabic
2019BOD Resolution 12/10/2019  English & Arabic
2019Board of Directors Resolution by Circulation Approving Q2 Financial Statements 30/06/2019  English & Arabic
2019Resolution by Circulation to approve Q2 Financial Statements 30/06/2019  English & Arabic
2019Board of Directors Resolution by Circulation to Approve Q2 Financial Statements 30/06/2019  English & Arabic
2019Announcement on July 21st 2019  English & Arabic
2019Board of Directors Meeting No: 2 2019  English & Arabic
2019Board of Directors Resolution Approving Financial Statements Q1 31st March 2019  English & Arabic
2019Board of Directors Resolution by Circulation Lack of Quorum Board Meeting  English & Arabic
2019AGM INVITATION - 2019  English & Arabic
2018AGM INVITATION - 2018  English & Arabic