Drake and Scull International PJSC: Announcement for Opening the Nominations for the Board of Directors’ Membership

Transcription

1. A Drake and Scull International PJSC IE . Dr@011" Announcement For Opening The Nominations For The Board Of Directors’ ‘E’ v Membership The Board of Directors of Drake and Scull International PJSC (Company) is pleased to inform the shareholders that the nominations period for the membership of the Board of Directors will be open from Sunday 8 April 2018 to Wednesday 18 April 2018. Each person that fulfils the nomination conditions for the Board of Directors’ membership may nominate himself/herself to the membership of the Board of Directors by submitting an application in person to the Company Secretary at the main offices of the Company located at the Media Production Zone, Makateb Building, floor number 2, Dubai (applications to be submitted to the attention of Mr. Fadi Saba) and must enclose with the application his/her biography including work experience and educational qualifications and the membership category for which he/she wants to nominate himself/herself (Executive Non-Executive Independent). — — General Terms: 1. The number of candidates to be elected for the Board of Directors is 2. The nominations for the Board of Article membership will remain open for a seven period of members. ten (1 0) days from the date of this announcement, in accordance with the requirements (40) of the Authority’s Board of Directors’ Resolution No. (7 RM) of 2016 concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies. 3. A candidate for the Board Directors’ Resolution No. Association of the 4. 5. Company satisfy No.(2) of 2015 concerning Commercial Companies, the Authority’s Board of (7 RM) of 2016 concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies and the Articles of Board of Directors’ Resolution No. will the conditions set out in Federal Law complete the nomination application available A candidate for the board The 7. Authority’s must Company. The candidate must of the membership membership may on Authority Company’s website (www.drakescull.com) and the documents required pursuant to Article 41 (7 RM) of 2016. not waive his candidature in favor of another person after the nomination publish the list of nominees and their biographies The Securities and Commodities the on the Company’s and the Dubai Financial Market will be notice board and website provided with a list of names period has been closed. (www.drakescull.com) on 19 April 2018. of the nominees after the nomination period is closed. Drake and Scull International PJSC