Al Khaleej Investment shareholders approved the Board of Directors' proposal to not distribute profits for the financial year ended December 31, 2025.
The assembly approved the acquisition of a mixed-use tower owned by A&K International Investment Limited, following a valuation by a Capital Market Authority-approved valuer.
Shareholders approved a fixed remuneration of AED 150,000 for each Board member for the 2025 financial year, totaling AED 975,000.
Key appointments included the selection of KPMG as external auditors for 2026 and the appointment of Mr. Omar Siraj Bin Qandil and Ms. Sheikha Ahmed Al Suwaidi as members of the Board of Directors.
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