The Company announces that the Ordinary General Assembly was held on Wednesday 22 April 2015
6 May 2015
The Company announces that the Ordinary General Assembly was held on Wednesday 22 April 2015 and approved the following:
- Not to distribute any dividends for the year ending 31 December 2014.
- Elect a Board of Directors for the next 3 years with the option of renewal as follows:
- Mohammed Abdulmohsin Al-Kharafi & Sons Company.
- Kuwait British Readymix Company.
- Family House General Trading & Contracting Company.
- Dana Capital Company.
- Mr. Abdulrahman Hisham Al-Nesef.
- Mr. Ali Abdullah Al-Khamees.