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RAK Unity Petroleum Company Plc Notice of Board Resolutions


Wednesday, May 17, 2017 3:12 PM/NSE

Notice is hereby given that at the 14th meeting of the Board of Directors of RAK Unity Petroleum Company Plc (“the Company”) held on Friday, 12th May, 2017, the board approved the following corporate actions:

1.       That the  Annual General Meeting of the company would be held on Wednesday, 16th August, 2017 and;

2.      That the Register of Members and Transfer Books of the Company be closed from 31st July 2017 to 4th August 2017.

The formal notice of the Annual General Meeting would be sent to you in due course.


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