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Apr 26, 2011 12:52:00 PM - GULFNAV - Announces the resolutions of its Annual General Meeting held on 21/04/2011

Meeting Date/Time Apr 21, 2011 05:00:00 PM Type of Meeting Annual General Meeting
Net Profit/Loss AED (236,772,000) Cash Dividend
Bonus Share
Announcements/Resolutions Resolutions:

  • Approved the report of the BOD report for the year ended 31/12/2010
  • Approved balance sheet and the Income Statement of the company for the year ended 31/12/2010
  • Approved not to distribute dividends
  • Absolved the members of the Board of Directors and auditors from responsibilities for the year ended 31/12/2010
  • Approved to appoint auditors for the Financial Year 2011 and approved their fees
  • Approved the Election of Board of Director .
Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Le Royal Meridien Beach Resort

Apr 21, 2010 12:00:00 PM - GULFNAV - Announces the resolutions of its Extraordinary Meeting held on 11/03/2010

Meeting Date/Time Mar 11, 2010 05:00:00 PM Type of Meeting Extraordinary Meeting
Net Profit/Loss AED 26,546,000 Cash Dividend
Bonus Share
Announcements/Resolutions
  •   Approved amendments on Memorandum of Association
Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Habtoor Grand Resort

Apr 19, 2010 08:54:00 AM - GULFNAV - Announces the resolutions of its Annual General Meeting held on 04/03/2010

Meeting Date/Time Mar 04, 2010 05:00:00 PM Type of Meeting Annual General Meeting
Net Profit/Loss AED 26,546,000 Cash Dividend 3%
Bonus Share
Announcements/Resolutions
  • Approved Directors report for the year ended 31/12/2009
  • Approved on the consolidated financial statements for the year ended 31/12/2009
  • Approved to distribute cash dividends of 3%
  • Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2009
  • Appointed external auditors for the Financial Year 2010
Last Date For Dividend Entitlement 10/03/2010 Ex-Dividend Date 11/03/2010
Register Closing (Settlement) Date 14/03/2010 Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Habtoor Grand Resort

Mar 30, 2009 09:57:00 AM - GULFNAV - Announces the resolutions of its Extraordinary Meeting held on 12/03/2009

Meeting Date/Time Mar 12, 2009 05:00:00 PM Type of Meeting Extraordinary Meeting
Net Profit/Loss AED 148,226,000 Cash Dividend
Bonus Share
Announcements/Resolutions  Approved the article of association of the company to be amended to allow distribution dividends twice a year under account of the yearly dividends
Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Habtoor Grand Resort

Mar 30, 2009 09:54:00 AM - GULFNAV - Announces the resolutions of its Annual General Meeting held on 05/03/2009

Meeting Date/Time Mar 05, 2009 05:00:00 PM Type of Meeting Annual General Meeting
Net Profit/Loss AED 148,226,000 Cash Dividend 3%
Bonus Share
Announcements/Resolutions
  • Approved Directors report for the year ended 31/12/2008
  • Approved on the consolidated financial statements for the year ended 31/12/2008
  • Approved to distribute cash dividends of 3%
  • Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2008
  • Approved the BOD to be authorized for distribution dividends twice a year under account of the yearly dividends
  • Approved the remuneration of the BOD
  • Appointed external auditors for the Financial Year 2009
Last Date For Dividend Entitlement 11/ March /2009 Ex-Dividend Date 12/ March /2009
Register Closing (Settlement) Date 15/ March /2009 Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Habtoor Grand Resort

May 13, 2008 11:02:00 AM - GULFNAV - Announces the resolutions of its Extraordinary Meeting held on 14/04/2008

Meeting Date/Time Apr 14, 2008 05:00:00 PM Type of Meeting Extraordinary Meeting
Net Profit/Loss AED 116,048,000 Cash Dividend
Bonus Share
Announcements/Resolutions
  • Approved allowing Non UAE nationals and Non GCC national to own company’s shares by 20% & amend the Article of Association accordingly.
Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Al Habtoor Grand Hotel- Dubai Marina

May 13, 2008 10:49:00 AM - GULFNAV - Announces the resolutions of its Annual General Meeting held on 30/03/2008

Meeting Date/Time Mar 30, 2008 05:00:00 PM Type of Meeting Annual General Meeting
Net Profit/Loss AED 116,048,000 Cash Dividend 7%
Bonus Share
Announcements/Resolutions
  • Approved BOD’s and Auditor’s report for the financial year ended 31/12/2007
  • Approved audited financial statements for the year ended 31/12/2007
  • Approved of the appointment of Mohammed Yousuf Al Muallem as BOD member
  • Approved distributing 7% cash dividends
  • Approved of the remuneration of the BOD
  • Absolved the BOD & auditors from responsibility for the year ended 31/12/2007
  • Appoint auditors for the year 2008
Last Date For Dividend Entitlement 07/04/2008 Ex-Dividend Date 08/04/2008
Register Closing (Settlement) Date 09/04/2008 Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Al Habtoor Grand Resort, Dubai Marina

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