Ordinary and Extra Ordinary General Assembly Meeting for the year ending 31st December 2016

Agility Public Warehousing Company KSCP held its Ordinary and Extra Ordinary General Assembly Meeting for the year ending 31st December 2016 on Wednesday May 24th, 2017.

The Assembly approved all the items on the agenda including the distribution of 15% cash dividends (15 fils per share) and 10% bonus shares (10 shares for every 100 share) according to the below time line:

Trading Date: 4 July 2017
Ex-Dividend Date: 5 July 2017
Settlement Date: 9 July 2017
Distribution Date: 13 July 2017