June 3, 2012

Ordinary General Assembly

Dlala Holding announced that the Board of Directors of Dlala Holding has decided to call for Ordinary General Assembly to be held at 07:00 pm on Sunday 17/06/2012 at Diplomatic Club and if there is no quorum the next meeting will be on Wednesday 20/06/2012 at the same time and location. The Agenda of the meeting will be:
1- Elect a board member for the current empty seat to complete board period till 2013 as per Article No. 28 of company’s Article of Association.
2- Discuss and approve Board Recommendation to rent a branch for a subsidiary company from one of the board members.