Agility Ordinary General Assembly Meeting

Agility Public Warehousing Company KSCP held its Ordinary General Assembly Meeting for the year ending 31st December 2020 on Wednesday May 5th 2021 through electronic means with a quorum of 66.253%.

The assembly approved all the items on the agenda including:

  • The distribution of 10% cash dividends (10 fils per share) and 10% bonus shares (10 shares for every 100 share) for the shareholders registered on the company’s registry as mentioned below.
  • Appointment of 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 2021.

Based on Kuwait Clearing Company’s (KCC) resolution to stop issuing paper cheques and adopt the automatic cash transfer as of 15 March 2020, we draw the attention of our valued shareholders to subscribe to the electronic transfer service through your preferred Bank so that KCC can transfer cash profits directly to shareholders’ accounts.

 

Distribution dates: Boursa Kuwait (schedule attached):

Last trading date: 26 May 2021

Ex Dividends date: 27 May 2021

Settlement date: 31 May 2021

Distribution: 03 June 2021

 

Distribution dates: Dubai Financial Market:

Last entitlement date: 26 May 2021

Ex-Dividend date: 27 May 2021

Registry Closing date: 30 May 2021

Distribution: 03 June 2021

 

Corporate actions form

 

Sincerely,

Investor Relations Team