Agility Ordinary General Assembly Meeting

Agility Public Warehousing Company KSCP held its Ordinary General Assembly Meeting for the year ending 31st December 2019 on Monday June 29th 2020 through electronic means with a quorum of 66.17%.

The assembly approved all the items on the agenda including:
– The distribution of 5% cash dividend (5 fils per share) and 15% bonus shares (15 shares for every 100 share) for the shareholders registered on the company’s registry as mentioned below and will be distributed on 28 July 2020.

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: 21 July 2020
Ex Dividends date: 22 July 2020
Settlement date: 26 July 2020
Distribution: 28 July 2020

Distribution dates: Dubai Financial Market:

Last entitlement date: 21 July 2020
Ex-Dividend date: 22 July 2020
Registry Closing date: 23 July 2020
Distribution: 28 July 2020

 

Best Regards,
Investor Relations Team