Dear Investor,

Agility Public Warehousing Company, held its Ordinary General Assembly Meeting for the year ending 31st  December 2021, today, Monday the 16th of May 2022, electronically with a quorum of 71.2%. The Extraordinary General meeting was adjourned to May 30th 2022, since the quorum was not met.

The assembly approved all the items on the agenda including:

  • The distribution of 20% cash dividends (20 fils per share) and 20% bonus shares (20 shares for every 100 share) for the shareholders registered on the company’s registry as mentioned below.
  • Reappointing Mr. Waleed Al Osaimi from Ernst and Young Al Aiban, Al Osaimi Partners and Mr. Nayef Al Bazie from RSM Albazie and Co. Financial Auditors for the year ending December 31st 2022.
  • Electing board members for the next term:
    • The Public Institution for Social Securities (Appointed)
    • Henadi Anwar Essa Al Saleh
    • Tarek Abdul Aziz Sultan Al Essa
    • Naser Mohammad Al Rashid
    • Faisal Sultan  Essa
    • Sultan Anwar Al Essa
    • National Real Estate Company

 

Distribution dates: Boursa Kuwait:

Last trading date: 01 June 2022

Ex Dividends date: 02 June 2022

Settlement date: 06 June 2022

Distribution: 09 June 2022

 

Distribution dates: Dubai Financial Market:

Last entitlement date: 01 June 2022

Ex-Dividend date: 02 June 2022

Registry Closing date: 05 June 2022

Distribution: 09 June 2022

 

Best regards,

Investor Relations Team

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