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BHM Capital Financial Services PSC — AGM Information 2021
Dec 13, 2021
66391_rns_2021-12-13_3349a3fb-98a6-4314-a04c-18578ded6814.pdf
AGM Information
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BHM Capital Financial Services P.S.C
Resolutions of General Assembly Meeting
| Date | 12 December 2021 |
|---|---|
| Name of the Listed Company | BHM Capital Financial Services P.S.C |
| Date and day of the meeting | Sunday 12 December 2021 |
| The starting time of the meeting | 1:00 pm |
| The ending time of the meeting | 1:30 pm |
| Venue of the meeting | Online |
| Chair of the General Assembly Meeting |
Mr. Alhur Mohammad Hamad Al Suwaidi |
| Quorum of the total attendance (percentage of capital) |
77.33% 77.33% |
| Distributed as follows: | |
| 1- Personal attendance rate (%) | |
| ▪ Authenticity (%) | |
| ▪ Proxy (%) | |
| 2- Attendance through electronic voting (%) |
|
| Decisions and Resolutions of the General Assembly meeting |
1- Approve the authorization of Chairman of the General Assembly Meeting to appoint the rapporteur and the vote collector. |
| Special Decisions and Resolutions of the General Assembly meeting |
1- Approve share capital reduction by the amount of the Merger Reserve subject to competent authorities’ approvals - Current Share Capital: AED 563,841,748 |
BHM Capital Financial Services P.S.C Private Joint Stock Company regulated by SCA Registration No: 604097
ات ال ـ ال ـمـ ــ ي ة ش.م.خ ام كابيتـال ـخـ لل ـ دم بي إتش شركة مساهمة خاصة خاضعة إلشراف هيئة األوراق المالية والسلع ٧٩٠٤٠٦ :تحت رق تسجيلم
+٥٥٧ ٤٢٥ ٤ ١٧٩٥٠٣٧٦٢ :، دبي، لمارات العربية المتحدة، هاتف ص.ب
P.O.Box, 26730, Dubai UAE, Tel: +971 4 524 7555
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- Merger Reserve: AED 390,410,680 - Share Capital after reduction: AED 173,431,068 2- Approve to amend Article (6) of the company’s article of association Article after amendment : The new company’s capital contributed amount (173,431,068) one hundred seventy-three million four hundred thirty-one thousand sixtyeight Dirhams distributed in (173,431,068) one hundred seventy-three million four hundred thirty-one thousand sixty-eight shares with nominal value of (1) one Dirham per share fully paid all cash equities.
Best Regards,
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Abdel Hadi Al Sa’di
Chief Executive Officer
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BHM Capital Financial Services P.S.C Private Joint Stock Company regulated by SCA Registration No: 604097
ات ال ـ ال ـمـ ــ ي ة ش.م.خ ام كابيتـال ـخـ لل ـ دم بي إتش شركة مساهمة خاصة خاضعة إلشراف هيئة األوراق المالية والسلع ٧٩٠٤٠٦ :تحت رق تسجيلم +٥٥٧ ٤٢٥ ٤ ١٧٩٥٠٣٧٦٢ :، دبي، لمارات العربية المتحدة، هاتف ص.ب
P.O.Box, 26730, Dubai UAE, Tel: +971 4 524 7555