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Minutes of the Extraordinary General Assembly Meeting

Minutes of the Extraordinary General Assembly Meeting

Minutes of the Extraordinary General Assembly Meeting Real Estate Facilities Investment Company Shareholders owning 223,077,369 shares out of the company’s total outstanding shares of 250,000,000 — representing 89.231% — attended the meeting. Accordingly, the legal quorum for convening the Extraordinary General Assembly was confirmed. The Chairman opened the meeting, welcomed the shareholders, and thanked them […]

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Minutes of the Extraordinary General Assembly Meeting

General Assembly & Dividend Distribution

Ordinary General Assembly for the Fiscal Year Ended March 31, 2025 The meeting was chaired by Mr. Al-Hareth Abdulrazzaq Al-Khaled, Chairman of the Board of Directors, and attended by the company’s external auditor, Mr. Mohamed Farouk Mahrous of Rashed Ayoob Yousif Al-Shaddad – Rodl Middle East Burgan. Shareholders representing 223,077,369 shares out of the company’s […]

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Announcement: Opening of Candidacy for Board of Directors Membership

Announcement: Opening of Candidacy for Board of Directors Membership

Announcement: Opening of Candidacy for Board of Directors Membership Real Estate Facilities Investment Company hereby announces the opening of candidacy for membership of the Board of Directors for the sixth term (2025–2028). The nomination period will remain open until the end of Thursday, 26 June 2025. Interested candidates are requested to visit the company’s headquarters […]

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General Assembly & Dividend Distribution

General Assembly & Dividend Distribution

Ordinary General Assembly for the Fiscal Year Ended March 31, 2024 On July 09, 2024, the Ordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2024. The Ordinary General Assembly reviewed the items on the agenda, which included the […]

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General Assembly & Dividend Distribution

General Assembly & Dividend Distribution

Ordinary General Assembly for the Fiscal Year Ended March 31, 2023 On July 17, 2023, the Ordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2023. The Ordinary General Assembly reviewed the items on the agenda, which included the […]

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General Assembly & Dividend Distribution

General Assembly & Dividend Distribution

Ordinary and Extraordinary General Assembly for the Fiscal Year Ended March 31, 2022 On August 3, 2022, the Ordinary and Extraordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2022. The Ordinary General Assembly reviewed the items on the […]

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General Assembly & Dividend Distribution

General Assembly & Dividend Distribution

Ordinary General Assembly for the Fiscal Year Ended March 31, 2021 On August 18, 2021, the Ordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2021. The Ordinary General Assembly reviewed the items on the agenda, which included the […]

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