Dubai Investment PJSC has announced that its ninth Annual General Meeting and the Extraordinary General Meeting will be held on Monday, April 18, 2005, at Emirates Towers Hotel, Dubai at 5 p.m. In case the meetings are not quorate, the reconvened meetings will be deferred to Saturday, April 30, 2005 at the same time and place.
The agenda for the Annual General Meeting includes, reviewing and approving
the Directors' Report concerning the activities and financial status of the company for the year ending 31st December 2004; considering and approving
the consolidated financial statements of the company for the year ending 31st December 2004 and considering the proposals of the Board of Directors concerning issues of bonus shares.
The agenda for the Extraordinary General Meeting include, Amendment of Article (6), of the Memorandum and Articles of Associations to increase the share capital of the company from AED 715 million to AED 858 million by issue of 20 per cent bonus shares as recommended by Directors and Amendment of Articles (7) of the Memorandum and Articles of Association as the result of opening the subscription of shares to non-UAE nationals to the extent of 20 per cent of the total capital of the company as recommended by the Directors.
