Al Ramz Investment and Development P J S C : Results of BOD meeting

AL RAMZ CORPORATION PJSC

Al Ramz Corporation Investment and Development PJSC

Disclosure of the results of the Board of Directors meeting

	Date		21 February 2022
	Company Name		Al Ramz Corporation Investment and Development PJSC
	Date and day of the		Monday 21 February 2022
	meeting
	Meeting starting time		11:00
	Meeting ending time		13:00
	Number of board		Seven members
	members present
	Quorum achieved (%)		100%
			▪ Approve the audited financial statements for the financial
			year ended 31 December 2021.
			▪ Approve the annual report for the year 2021.
			▪ Approve general assembly agenda and call for a
	Decisions / Resolutions		shareholders meeting to convene on a date and time to be
	of the meeting		agreed upon with Securities & Commodities Authority.
			▪ Approve year end dividends of four fils per share for the
			second half of 2021. This brings the full dividends for the
			year 2021 to a total of six fils per share.
Sincerely,

Dr. Fady Kayyal

Board Secretary