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RHG appointed as a new member of the Board of Directors of Arabtec Holding Group
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Mr. Raja Hani Ghanma, Arabtec’s very own Executive Director, was appointed as a new member of the Board of Directors of Arabtec Holding Group replacing Mr. Tom Barry who opted to leave the Board.

Arabtec Holding Group General Assembly meeting was held last 24 March 2008 at Kempinski Hotel, Dubai.

The agenda discussed during the General Assembly meeting were: the discussion and approval of the Board of Director’s report concerning the company’s activities and financial status of the year ending 31 December 2007, the Auditor’s Report for the same period, the company’s balance sheet and income statement for the year ending 31 December 2007, the proposal of the Board of Director’s to 50% cash dividends, the release of the Board of Directors and the Auditors from liability for the year ended 31 December 2007, appoint Auditors for the year 2008 and to determine their fees, elect the Board of Directors, determine the Board of Directors’ fees, and to grant approval under Article 108 of the Federal Law No. 1984 (as amended) for the directors to carry out activities relating to contracting companies.

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