Home > Our Company > Corporate Governance

   
   CORPORATE GOVERNANCE REPORT 2016
   Corporate Governance Report 2016 Arabic
   Corporate Governance Report 2016 English
   
   CORPORATE GOVERNANCE REPORT 2015
   Corporate Governance Report 2015 Arabic
   Corporate Governance Report 2015 English
   
   CORPORATE GOVERNANCE REPORT 2014
   Corporate Governance Report 2014 Arabic
   Corporate Governance Report 2014 English
   
  List of the Candidates of the BOARD OF DIRECTORS' Elections 2014
AGM Date: 20 March 2014

 

Abdulla Mohamed Rashed Alhuraiz Alfalazi_ELECTION FORM

 

Ahmad Bin Eisa Alserkal_ELECTION FORM

 

Ai Humaid Al Owais_ELECTION FORM

 

Ayoub Mohamed Amin Ahmed Aqil Kazim_ELECTION FORM

 

Ibrahim Abdulrazak Ustadi_ELECTION FORM

 

Mohamed Abdulaziz Al Owais_ELECTION FORM

 

Mohamed Hadi Al Hussaini_ELECTION FORM

 

Yousuf Mohd Saeed Almulla_ELECTION FORM

   
   
   LATEST COMPANY DISCLOSURE [2017]
   

26-03-2017 

DRC  Results of BOD meeting 

26-03-2017 

DRC  Resolutions of General Assembly 
19-03-2017  DRC BOD meeting 
12-03-2017  DRC  Nominees for Board of Directors membership
28-02-2017  DRC  Opens the nominations for BOD membership 
28-02-2017  DRC  Invitation of General Assembly 
13-02-2017 DRC  Results of BOD meeting including the date of General Assembly 
06-02-2017  DRC BOD meeting 
06-02-2017  DRC Preliminary financial results for the year of 2016 
   
   LATEST COMPANY DISCLOSURE [2016]
   
08-12-2016 

DRC Announces the results of its BOD meeting 

08-12-2016 

DRC Announces its BOD meeting

10-11-2016 DRC Discloses its interim condensed consolidated financial statements for the 3rd QTR of 2016 (2) 
10-11-2016

DRC Discloses its interim condensed consolidated financial statements for the 3rd QTR of 2016 (1)

17-10-2016

DRC Announces the results of its BOD meeting

05-10-2016

DRC Announces its BOD meeting

30-09-2016 DRC Financial statements for the 3rd QTR 2016
30-08-2016

DRC  Announces the results of its BOD meeting

24-08-2016 DRC  Announces its BOD meeting 
11-08-2016  DRC  Discloses its interim condensed consolidated financial statements for the 2nd QTR of 2016 
30-06-2016  DRC  Financial statements for the 2nd QTR of 2016
21-06-2016  DRC  Announces the results of its BOD meeting
14-06-2016 DRC  Announces its BOD meeting
12-05-2016 DRC  Discloses its interim condensed consolidated financial statements for the 1st QTR of 2016
19-04-2016 DRC  Announces the results of its BOD meeting
13-04-2016 DRC  Announces its BOD meeting
31-03-2016 DRC  Financial statements for the year of 2015
20-03-2016  DRC - Announces the resolutions of its General Assembly
29-02-2016 DRC  Discloses its consolidated audited financial statements for the year ended 31/12/2015
21-02-2016 DRC  Announces its General Assembly
15-02-2016 DRC  Announces the results of its BOD meeting including the date of its Assembly Meeting
14-02-2016 DRC  Announces its preliminary financial results for the year of 2015
08-02-2016 DRC  Announces its BOD meeting 
   
   
   LATEST COMPANY DISCLOSURE [2015]
   
15-12-2015 DRC  Announces the results of its BOD meeting 
09-12-2015 DRC  Announces its BOD meeting
16-11-2015 DRC  Financial statements for the 3rd QTR of 2015 
12/11/2015 DRC  Discloses its interim condensed consolidated financial statements for the 3rd QTR of 2015
14/09/2015 DRC - Announces the results of its BOD meeting
09/09/2015 DRC - Announces its BOD meeting
10/08/ 2015 DRC - Discloses its interim condensed consolidated financial statements for the 2nd QTR of 2015
12/07/2015   DRC - Announces the results of its BOD meeting
06/07/2015   DRC - Announces its BOD meeting
15/06/2015  DRC - Announces the results of its BOD meeting
10/06/2015 DRC - Announces its BOD meeting
10/05/2015 DRC - Discloses its interim condensed consolidated financial statements for the 1st QTR of 2015
13/04/2015 DRC - Announces the results of its BOD meeting
07/04/2015 DRC - Announces its BOD meeting
22/03/2015 DRC - Announces the resolutions of its AGM
24/02/2015 DRC - Discloses its audited financial statements for the period ended 31/12/2014
22/02/2015 DRC - Invitation of its AGM being held on 19/03/2015
15/02/2015 DRC - Announces the results of its BOD meeting held today, 15/02/2015 including the date of its AGM to be held on 19/03/2015
10/02/2015 DRC - Announces its BOD meeting to be held on 15/02/2015
29/01/2015 DRC - Announces its preliminary financial results for the year 2014
   
   LATEST COMPANY DISCLOSURE [2014]
08/12/2014 DRC - Announces the results of its BOD meeting held today 08/12/2014 including the date of its AGM to be held on 19/03/2015
01/12/2014 DRC - Announces its BOD meeting to be held on 08/12/2014
09/11/2014 DRC - Discloses its interim condensed consolidated un-audited financial statements for the period ended 30/09/2014

Disclosure of it Unaudited Interim Condensed Consolidated Financial Statements
28/10/2014 DRC - Announces its preliminary financial results for the 3rd QTR of 2014
09/08/2014 DRC - Announces the results of its BOD meeting held today, 08/09/2014
02/09/2014 DRC - Announces its BOD meeting to be held on 08/09/2014
12/08/2014 DRC - Discloses its interim condensed consolidated financial statements for the period ended 30/06/2014
Unaudited Interim Condensed Consolidated Financial Statements
01/07/2014 DRC - Announces its preliminary financial results for the first year half of 2014
25/06/2014 DRC - Announces its BOD meeting to be held on 01/07/2014
14/05/2014 DRC - Discloses its interim condensed consolidated financial statements for the period ended 31/03/2014
Audited Financial Results for the First Quarter 2014, ending 31March2014
06/05/2014 DRC - Announces the results of its BOD meeting held on 05/05/2014
30/04/2014 DRC - Announces its BOD meeting to be held on 05/05/2014
23/03/2014 DRC - Announces the results of its BOD meeting held on 20/03/2014
23/03/2014 DRC - Announces the resolutions of its AGM held on 20/03/2014
18/03/2014 DRC - Announces its BOD meeting to be held on 20/03/2014
03/03/2014 DRC - Announces the nominees list for its BOD membership
24/02/2014 DRC - Discloses its consolidated financial statements for the period ended 31/12/2013
24/02/2014 DRC - Invitation of its AGM being held on 20/03/2014
30/01/2014 DRC - Announces to open the nominations for its BOD membership from 30/01/2014 to 01/03/2014
29/01/2014 DRC - Announces its preliminary financial results for the year 2013
27/01/2014 DRC - Announces the results of its BOD Meeting held today on 27/01/2014, including the date of its proposed AGM to be held on 20/03/2014
19/01/2014 DRC - Announces its BOD meeting to be held on 27/01/2014
                 COMPANY DISCLOSURE [2013]
30/12/2013 DRC - Announces its intention to commence discussions with AD Refreshments Co. Limited to a possible merger
23/12/2013 DRC - Announces the result of its BOD meeting held today, 19/12/2013
17/12/2013 DRC - Announce its BOD meeting to be held on 19/12/2013
14/11/2013 DRC - Discloses its interim un-audited condensed consolidated financial statements for the period ended 30/09/2013
02/10/2013 DRC - Announces its preliminary financial results for the 3rd QTR of 2013
02/10/2013 DRC - Announces the results of its BOD meeting held on 01/10/2013
01/08/2013 DRC - Discloses its interim un-audited condensed consolidated financial statements for the period ended 30/06/2013
31/07/2013 DRC - Announces the results of its BOD meeting held today, 25/07/2013
18/07/2013 DRC - Announces its BOD meeting to be held on 25/07/2013
02/07/2013

DRC - Announces its preliminary half yearly financial results of 2013

16/06/2013 DRC - Announces the results of its BOD meeting held today, 16/06/2013
09/06/2013 DRC - Announces its BOD meeting to be held on 16/06/2013
29/04/2013
10:37 AM
DRC - Discloses its un-audited interim condensed consolidated financial statements for the period ended 31/03/2013
18/04/2013
02:29 PM
DRC - Announces the results of its BOD meeting held today, 18/04/2013
11/04/2013
12:44 PM
DRC - Announces its BOD meeting to be held on 18/04/2013
27/02/2013
01:16 PM
DRC - Minutes of its AGM held on 25/02/2013
  DRC Corporate Governance Report 2012
03/02/2013
07:54 AM
DRC - Discloses its consolidated financial statements for the period ended 31/12/2012
31/01/2013
07:53 AM
DRC - Invitation of its AGM being held on 25/02/2013
14/01/2013
12:54 PM
DRC - Announces the results of its BOD meeting held today, 14/01/2013 including the date of it's AGM, proposed dividends and preliminary financial results of the year 2012
   COMPANY DISCLOSURE [2012]
24/12/2012
02:36 PM
DRC - Announces its BOD meeting to be held on 14/01/2013
17/12/2012
01:23 PM
DRC - Announces the results of its BOD meeting held today, 17/12/2012
05/12/2012
10:22 AM
DRC - Announces its BOD meeting to be held on 17/12/2012
30/10/2012
12:00 PM
DRC: Discloses its interim un-audited condensed consolidated financial statements for the period ended 30/09/2012
21/10/2012
07:53 AM
DRC: Announces the results of its BOD meeting held on 18/10/2012
09/10/2012
08:15 AM
DRC: Announces its BOD meeting to be held on 18/10/2012
11/09/2012
07:51 AM
DRC: Announces the result of its BOD meeting held on 10/09/2012
30/08/2012
10:04 AM
DRC: Announces its BOD meeting to be held on 10/09/2012
05/07/2012
09:14 AM
DRC: Discloses its interim un-audited condensed consolidated financial statements for the period ended 30/06/2012
02/07/2012
10:30 AM
DRC: Announces its preliminary financial results for the 2nd QTR of 2012
18/06/2012
07:46 AM
DRC: Announces the results of its BOD meeting held on 14/06/2012
06/06/2012
08:45 AM
DRC: Announces its BOD meeting to be held on 14/06/2012
10/05/2012
08:46 AM
DRC: Discloses its interim un-audited condensed consolidated financial statements for the period ended 31/03/2012
17/04/2012
08:58 AM
DRC: Announces the results of its BOD meeting held on 16/04/2012
08/04/2012
10:48 AM
DRC: Announces its BOD meeting to be held on 16/04/2012
01/04/2012
11:06 AM

DRC: Announces its preliminary financial results for the 1st QTR of 2012

29/02/2012
08:02 AM
DRC: Minutes of its EGM held on 26/02/2012
29/02/2012
08:01 AM
DRC: Minutes of its AGM held on 26/02/2012
27/02/2012
09:56 AM
DRC: Announces the resolutions of its AGM & EGM held on 26/02/2012
22/02/2012

DRC Corporate Governance Annual Report 2011

05/02/2012
08:06 AM
DRC: Discloses its financial statements for the year ended 31/12/2011
23/01/2012
10:56 AM
DRC: Invitationof its AGM & EGM being held on 26/02/2012
15/01/2012
12:42 AM
DRC: Announces the results of its BOD meeting held today, 15/01/2012, including the proposed dividends and its preliminary financial results for 2011
08/01/2012
01:36 PM
DRC: Announces its BOD meeting to be held on 15/01/2012
   COMPANY DISCLOSURE [2011]
15/12/2011
11:20 AM
DRC: Announces the results of its BOD held today 15/12/2011
06/12/2011
08:57 AM
DRC: Announces its BOD meeting to be held on 15/12/2011
13/11/2011
01:59 PM
DRC: Discloses its interim un-audited condensed financial statements for the period ended 30/09/2011
18/10/2011 11:26 AM DRC: Announces the results of its BOD meeing held today, 18/10/2011 including the preliminary financial results for the 3rd QTR of 2011
11/10/2011
 03:22 PM
DRC: Announces its BOD meeting to be held on 18/10/2011
18/08/2011
01:29 PM
DRC: Announces the results of its BOD meeting today, 18/08/2011
11/08/2011 DRC: Discloses its interim un-audited condensed financial statements for the period ended 30/06/2011
10/08/2011 DRC: Changes its BOD meeting to date to be held from 15/08/2011 to 18/08/2011
07/08/2011 DRC: Announces its BOD meeting to be held on 15/08/2011
03/07/2011 DRC: Announces its un-audited preliminary financial results for the first half of 2011
12/05/2011 DRC: Announces the results of its BOD meeting today, 12/05/2011
12/05/2011 DRC: Discloses its interim un-audited condensed financial statements for the period ended 31/03/2011
08/05/2011 DRC: Announces its BOD meeting to be held on 12/05/2011
06/04/2011 11:58 AM DRC: Announces its preliminary financial results for the 1st QTR of 2011
05/04/2011 10:40 AM DRC: Announces the results of its BOD meeting held on 04/04/2011
05/04/2011 DRC: Opens largest distribution center for its products in Dubai
28/03/2011 12:12 AM DRC: Announces its BOD meeting to be held on 04/04/2011
13/03/2011 DRC: Minutes of its AGM held on 08/03/2011
09/03/2011 DRC: Announces the Results of its BOD meeting held on 08/03/2011
27/02/2011 DRC: Announces its BOD meeting to be held on 08/03/2011
15/02/2011

DRC: Invitation of its AGM being held on 08/03/2011

08/02/2011 DRC: Discloses its audited financial statements for the period ended 31/12/2010
31/01/2011 DRC: Announces the results of its BOD meeting held on 31.01.2011 including the proposed dividends
09/01/2011 DRC: Announces its BOD meeting to be held on 31.01.2011
06/01/2011 DRC: Announces its preliminary financial results for the year 2010
    COMPANY DISCLOSURE [2010]
07/12/2010 DRC: Announces the results of its BOD meeting held on 06.12.2010
24/11/2010 DRC: Announces its BOD meeting to be held on 06.12.2010
08/11/2010 DRC: Discloses its interim reviewed condensed financial statements for the period ended 30.09.2010
12/10/2010 DRC:Announces the results of its BOD meeting held on 12/10/2010 including its preliminary financial results for the 3rd QTR of 2010 (2)
12/10/2010

DRC:Announces the results of its BOD meeting held on 12/10/2010 including its preliminary financial results for the 3rd QTR of 2010 (1)

05/10/2010 DRC: Announces its BOD meeting to be held on 12.10.2010
12/08/2010 DRC: Discloses its interim reviewed condensed financial statements for the period ended 30.06.2010
11/08/2010

DRC: Announces the results of BOD meeting 10.08.2010 

05/08/2010 DRC: Announces its BOD meeting to be held on 10.08.2010
 
12/07/2010

DRC: Announces its un-audited preliminary financial results for the first half of 2010

 
22/06/2010
DRC: Signed a contract on 21/06/2010 with Dubai Investments for establishment of Green Field Project
20/06/2010 DRC: Announces the results of its BOD meeting held on 17/06/2010
06/06/2010 DRC: Announces its BOD meeting to be held on 17/06/2010
16/05/2010 DRC: Discloses its interim audited condensed financial statements for the period ended 31/03/2010
19/04/2010 DRC: Announces signing a loan agreement with Commercial Bank of Dubai for Green Field Project
18/04/2010 DRC: Announces the results of its BOD meeting held on 15/04/2010
05/04/2010 DRC: Announces its preliminary financial results for the 1st QTR of 2010
23/03/2010 DRC: Announces its BOD meeting to be held on 15/04/2010
01/03/2010 DRC: Announces the resolutions of its AGM held on 28/02/2010
10/02/2010 DRC: Discloses its yearly audited financial statements for the year ended on 31/12/2009
08/02/2010 DRC: Agenda of its AGM being held on 28/02/2010
17/01/2010 DRC: Announces the results of its BOD meeting held on 14/01/2010 including the date of its AGM to be held on 28/02/2010 and the proposed distributions
14/01/2010 DRC: Announces that its BOD meeting was held on 14/01/2010 including its preliminary financial results for the year 2009


ELECTION OF BOARD OF DIRECTORS FOR THE YEAR 2011

Al Ashram Election Form

Al Hussaini Election Form

Al Owais Election Form

Al Serkal Election Form

Mana Al Mulla Election Form

Mohd Al Owais Election Form

Ustadi Election Form



ARTICLES OF ASSOCIATION

AOA Arabic - 2009
AOA English- 2009

 
     
     
     
     

 


 

 
 
 

SITEMAP      TERMS AND CONDITIONS      PRIVACY POLICY      COPYRIGHT 2007

Designed & Developed by:
eeWebSolutions.com