The Fourteenth Annual General Meeting of Dubai Investments PJSC will be held on Tuesday, 20th April, 2010, at the Raffles Ballroom, Raffles Hotel, Dubai, at 5:00 p.m.
The agenda for the Fourteenth General Meeting includes reviewing the Directors’ Report concerning the activities and financial status of the company for the year ended December 31, 2009, considering the recommendation of the Board of Directors concerning distribution of cash dividend of 6% for the same period, and approving the appointment of a new Director in place of Mr. Anis Abdullah Al Jallaf who has tendered his resignation from the Board.
