Results of Wodehous Board of Directors Meeting
The Board of Directors of Wodehous PJSC held a meeting on Sunday, 19th June 2017 at 4:00PM at Wodehous headquarters located in Business Central Towers, Dubai Media City, Dubai - UAE.
Below the results of the meeting:
subject to the approval of the Securities and Commodities Authority on the date and agenda of the meeting
Recommending to the General Meeting the distribution of cash dividends for the year ended 31 December 2016 amounting to 16% of the Company’s paid-up capital
The Board approved presenting the recommendations of the Audit Committee on the appointment of the Company’s external auditors for the year ending December 31, 2017 to be approved by the shareholders at the Annual General Meeting
The Board approved presenting the recommendation for the remuneration for the Directors of the Board for the year ended December 31, 2016 to be approved by the shareholders at the Annual General Meeting
The Board approved the Company’s budget for the year ending December 31, 2017