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RNS Number : 2329G

Dar Al-Arkan International Sukuk II

27 June 2012

Dar Al-Arkan announces the results of its ninth meeting of the Ordinary General Assembly.

The ninth meeting of the Ordinary General Assembly "the Assembly" of Dar Al-Arkan Real-estate Development Company shareholders was convened in MAKARIM conference hall of MARRIOT Hotel in the evening of Tuesday, 06/08/1433 HD corresponding to 26/06/2012, at 16:00 hrs in Riyadh, after it's quorum confirmation, deliberation and discussion of the meeting agenda, and in light of voting results, the majority of the Assembly has decided the following:

   1.    To approve the Board of Directors report for the fiscal year ended 31/12/2011. 

2. To approve the financial statements and auditor's report for the fiscal year ended 31/12/2011.

3. To approve discharge of the members of the Board of Directors for the fiscal year ended 31/12/2011.

4. Selection and appointment of Bakr Abulkhair and their associates Deloitte & Touche, and Talal Abu-Ghazaleh and their associates as the Companys external auditors for the fiscal year 2012.

5. To approve the related party transactions that took place during the fiscal year ended 31/12/2011, and to license it for the coming year. The transactions are made with "the Saudi home loans Company".

This information is provided by RNS

The company news service from the London Stock Exchange

END

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