Investor Portal

Quick Links

Board and Assembly resolutions

BOD Reports

Oriental Weavers Board of Directors Report for FY 2018 (Arabic) 28 Feb 2019
Oriental Weavers Board of Directors Report for FY 2017 (Arabic) 1 Mar 2018
Oriental Weavers Board of Directors Report for FY 2016 (Arabic) 12 Mar 2017
Oriental Weavers Board of Directors Report for FY 2015 (Arabic) 13 Mar 2016
Oriental Weavers Board of Directors Report for FY 2014 (Arabic) 21 Apr 2015
Oriental Weavers Board of Directors Report for FY 2013 (Arabic) 17 Mar 2014
Oriental Weavers Board of Directors Report for FY 2012 (Arabic) 13 Mar 2013

BOD Resolutions

Oriental Weavers' Board of Directors Resolutions from 12 April 2020 (Arabic) 13 April 2020
Oriental Weavers' Board of Directors Resolutions from 20 February 2020 (Arabic) 20 February 2020
Oriental Weavers' Board of Directors Resolutions from 7 November 2019 (Arabic) 11 November 2019
Oriental Weavers' Board of Directors Resolutions from 5 August 2019 (Arabic) 8 August 2019
Oriental Weavers' Board of Directors Resolutions from 12 May 2019 (Arabic) 12 May 2019
Oriental Weavers' Board of Directors Resolutions from 28 February 2019 (Arabic) 28 February 2019
Oriental Weavers' Board of Directors Resolutions from 31 October 2018 (Arabic) 01 Nov 2018
Oriental Weavers' Board of Directors Resolutions 14 August 2018 14 August 2018
Oriental Weavers Board of Directors Resolutions 13 May 2018 13 May 2018
Oriental Weavers Board of Directors Resolutions 1 March 2018 1 March 2018
Oriental Weavers Board of Directors Resolutions 23 January 2018 23 January 2018
Oriental Weavers Board of Directors Resolutions 21 November 2017 21 November 2017
Oriental Weavers Board of Directors Resolutions 14 November 2017 14 November 2017
Oriental Weavers Board of Directors Resolutions 10 September 2017 10 Sep 2017
Oriental Weavers Board of Directors Resolutions from 25 July 2017 25 July 2017
Oriental Weavers Board of Directors Resolutions from 11 May 2017 11 May 2017
Oriental Weavers Board of Directors Resolutions from 14 March 2017 14 Mar 2017
Oriental Weavers Board of Directors Resolutions from 12 March 2017 (Arabic) 12 Mar 2017
Oriental Weavers Board of Directors Resolutions from 10 November 2016 (Arabic) 10 Nov 2016
Oriental Weavers Board of Directors Resolutions from 1 August 2016 (Arabic) 02 Aug 2016
Oriental Weavers Board of Directors Resolutions from 22 June 2015 (Arabic) 22 Jun 2015
Oriental Weavers Board of Directors Resolutions from 13 March 2015 (Arabic) 13 Mar 2015
Oriental Weavers Board of Directors Resolutions from 26 January 2015 (Arabic) 26 Jan 2015
Oriental Weavers Board of Directors Resolutions from 13 August 2014 (Arabic) 13 Aug 2014
Oriental Weavers Board of Directors Resolutions from 12 May 2014 (Arabic) 15 May 2014
Oriental Weavers Board of Directors Resolution from 17 March 2014 (Arabic) 25 Mar 2014
Oriental Weavers Board of Directors Resolutions from FY12 (Arabic) 05 Mar 2013
Oriental Weavers Board of Directors Resolutions 9M12 (Arabic) 13 Nov 2012
Oriental Weavers Board of Directors Resolutions FY11 (Arabic) 13 Mar 2012

Audit Reports

Audit Committee Report 2QFY19 (Arabic Only) 8 August 2019
Audit Committee Report 1QFY19 (Arabic Only) 13 May 2019
Audit Committee Report 4QFY18 (Arabic Only) 28 Feb 2019
Audit Committee Report 3QFY18 (Arabic Only) 31 Oct 2018
Audit Committee Report 2QFY18 (Arabic Only) 14 Aug 2018
Audit Committee Report 1QFY18 (Arabic Only) 13 May 2018
Audit Committee Report 4QFY17 (Arabic Only) 01 Mar 2018
Audit Committee Report FY12 (Arabic Only) 03 Mar 2013
Audit Committee Report 3Q12 (Arabic Only) 13 Nov 2012
Audit Committee Report 2Q12 (Arabic Only) 14 Aug 2012
Audit Committee Report 1Q12 (Arabic Only) 14 May 2012
Audit Committee Report FY13 (Arabic Only)

Shareholder Meeting Outcomes

Extraordinary General Meeting Outcomes for 17 April 2019 (Arabic Only) 17 April 2019
Ordinary General Meeting Outcomes for 17 April 2019 (Arabic Only) 17 April 2019
Extraordinary General Meeting Outcomes for 2 April 2019 (Arabic Only) 2 April 2019
Ordinary General Meeting Outcomes for 2 April 2019 (Arabic Only) 2 April 2019
Extraordinary General Meeting Outcomes for 3 May 2018 (Arabic Only) 3 May 2018
Ordinary General Meeting Outcomes for 28 March 2018 (Arabic Only) 28 March 2018
Extraordinary General Meeting Outcomes for 10 Sep 2017 (Arabic Only) 10 Sep 2017
AGM & EGM Resolutions 2 April 2017 02 Apr 2017
EGM Resolutions 2 April 2017 (Update) 02 Apr 2017
Ordinary General Meeting Outcomes for 2 April 2016 (Arabic Only) 02 Apr 2016
Ordinary General Meeting 14 Apr 2015
Extraordinary General Meeting Outcomes for 10 April 2014 (Arabic Only) 12 Oct 2014
Ordinary General Meeting Outcomes for 10 April 2014 (Arabic Only) 10 Apr 2014
Annual General Meeting Resolutions FY11 19 Apr 2012
©2017 Oriental Weavers Carpet Company . All rights reserved.