Announcement Archive
Year | Title | Downloads |
---|---|---|
2019 | User 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 |
2019 | AGM Registration Instructions 2019 | English & Arabic |
2019 | List of Nominees | English & Arabic |
2019 | Guidance for Voting | English & Arabic |
2019 | Nomination Form | English | Arabic |
2019 | Nomination Terms & Conditions | Arabic |
2019 | AGM 2019 | English & Arabic |
2019 | Appointment of Investor Relations Manager 2019 | English & Arabic |
2019 | BOD Resolution 12/10/2019 | English & Arabic |
2019 | Board of Directors Resolution by Circulation Approving Q2 Financial Statements 30/06/2019 | English & Arabic |
2019 | Resolution by Circulation to approve Q2 Financial Statements 30/06/2019 | English & Arabic |
2019 | Board of Directors Resolution by Circulation to Approve Q2 Financial Statements 30/06/2019 | English & Arabic |
2019 | Announcement on July 21st 2019 | English & Arabic |
2019 | Board of Directors Meeting No: 2 2019 | English & Arabic |
2019 | Board of Directors Resolution Approving Financial Statements Q1 31st March 2019 | English & Arabic |
2019 | Board of Directors Resolution by Circulation Lack of Quorum Board Meeting | English & Arabic |
2019 | AGM INVITATION - 2019 | English & Arabic |
2018 | AGM INVITATION - 2018 | English & Arabic |