Resolutions of General Assembly

DFMDisclosureApril 20, 2026View on exchange

AI Summary

BHM Capital’s General Assembly approved the distribution of a 5% cash dividend (AED 20 million) and 15% bonus shares (60 million shares) for the financial year ended December 31, 2025.
The ex-dividend date is scheduled for April 29, 2026, with cash dividend payments to be distributed by May 13, 2026.

Shareholders passed a special resolution to cancel the proposed acquisition of Al Waqan Capital Investment LLC following the successful completion of a previously approved capital increase.

The assembly approved a special resolution to expand business activities to include acting as a trading broker for OTC derivatives, commodity contracts, and spot foreign exchange.

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Attachments

20260420 AGM Resul