May 26, 2025

Results of Agility’s General Assembly Meeting

Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:

Date 22/05/2025
Name of Listed Company Agility Public Warehousing Company K.S.C.P (“Agility”)
Previous Disclosure Subject Agility Public Warehousing Company General Assembly Meeting
Date of Previous disclosure 05 May 2025
Material Information Update Reference to the above subject, Agility Public Warehousing Company KSCP held its Ordinary General Assembly Meeting for the year ending 31st December 2024 on Thursday May 22nd, 2025, at 11.00 am with a quorum of 63.7%.

 

The assembly approved all the items on the agenda including:

  • The financial statement for the year ending 31st December 2024
  • Appointing Mr. Bader Al Abdul Jader from Ernst and Young Al Aiban, Al Osaimi Partners and Mr. Mohammad Al Shuaib from RSM Albazie and Co. Financial Auditors for the year ending December 31st, 2025.
  • Endorsed the board recommendation for distributing 10% cash dividends (10 fils for every share) for the year 2024 and authorized the Board of Directors to amend the aforementioned corporate action schedule if needed.

 

Corporate action dates are as follow:

Confirmation date: 15 June 2025

Last trading date: 22 June 2025

(DFM: 20 June 2025)

 

Ex Dividend date: 23 June 2025

Record date: 25 June 2025

(DFM : 24 June 2025)

Distribution date: 30 June 2025

  • Election of Board member for the new term which is 3 years:

 

Non-Independent Members:

  1. Arab Market General Trading and Contraction Co Represented By Mr. Faisal Al Sultan
  2. White Tower General Trading and Contracting represented by Mr. Tarek Abdulaziz Sultan Al Essa
  3. Mr. Abdulaziz Nader Al Essa
  4. Public Institution for Social Security (appointed)

Independent Members:

  1. Mr. Naser Mohammad Fahad Al Rashed
  2. Mr. Sultan Anwar Al Essa
  3. Mr. Abdulmajeed Hajji Hussein Al Shatti

Sincerely,
Investor Relations Team

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