Published Date : Mon, 02/06/2017
ALIJARAH HOLDING HOLDS ITS AGM ON 21/02/2017 AND ANNOUNCES THE AGENDA

 
Alijarah Holding announces that the Ordinary General Assembly Meeting that will be held on Tuesday 21 February 2017 at Alijarah bulding – Al Hilal – D-ring road Al Wajbah Hall at 6:30 pm and In case of incompletes of quorum the second meeting will be held on Tuesday, February 28 2017 at the same time and place.

Agenda of the Ordinary General Assembly

1- Hearing the statement of His Excellency the Chairman and Managing Director and the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2016 .
2- Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2016
3- Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2016.
4- Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2016.
5- Approving the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 5% of the nominal share value, i.e. QR 0.5 for each share.
6- Absolving the members of the Board of Directors  and fixing their fees for the financial year ended 31 December 2016
7- Discussing and approving the Corporate’s Governance Report for 2016.
8- Appointing an External Auditor for the Company and fixing their fees.
 

Published Date : Thu, 01/19/2017
Alijarah Holding discloses its financial statements for the year ended 31 December 2016 19-01-2017

Alijarah Holding disclosed its audited financial statements for the year ended on 31.12.2016. The financial statements show that the net profit of QR 5,171,898 Compared to net loss amounting to QR 88,152,841 for the same period of the previous year.

Earnings per share amounted to QR 0.10 for the period ended December 31, 2016 compared to loss per share amounted to QR 1.87 for the same period of the previous year.

The Board of Directors resolved in its meeting to propose to the forthcoming General Assembly Meeting which will be held on 21 February 2017 the distribution of a cash dividend of 5% of the nominal share value (QAR 0.50 per share)

Published Date : Thu, 12/29/2016
ALIJARAH HOLDING BOARD MEETS ON 19/01/2017 TO DISCUSS THE FINANCIAL STATEMENTS ENDED 31/12/2016

Alijarah Holding Company announced that its board of directors will meet on 19/01/2017 to approve the financial results ending on 31/12/2016

Published Date : Thu, 10/20/2016
Alijarah Holding discloses its 3rd Quarter financial statements of 2016

Alijarah Holding disclosed its reviewed financial statements for the period ended on 30.09.2016. The statements shows that the net profit is QR 5,058,994 Compared to net loss amounting to QR 42,471,403 for the same period of the previous year.
Earnings per share amounted to QR 0.10 for the period ended September 30, 2016 compared to loss per share amounted to QR 0.86 for the same period of the previous year.

Published Date : Mon, 10/03/2016
Alijarah Holding Company announces its intent to disclose the 3rd quarter financial statements for the period ending September 30, 2016, on 20 October 2016.

Alijarah Holding Company announces its intent to disclose the 3rd quarter financial statements for the period ending September 30, 2016, on 20 October 2016.

Published Date : Thu, 07/21/2016
ALIJARAH HOLDING DISCLOSES ITS SEMI-ANNUAL FINANCIAL STATEMENTS OF 2016

Alijarah Holding disclosed its reviewed financial statements for the period ended on 30.06.2016. The statements shows that the net profit is QR 3,928,460 Compared to net loss amounting to QR (27,791,302) for the same period of the previous year.
Earnings per share amounted to QR 0.08 for the period ended June 30, 2016 compared to loss per share amounted to QR (0.56) for the same period of the previous year

Published Date : Mon, 07/04/2016
ALIJARAH DISCLOSES THE SEMI-ANNUAL FINANCIALS ON 21 JULY, 2016

Alijarah Holding Company has announced its intent to disclose the reviewed financial reports for the period ending June 30, 2016 on 21/07/2016.

 

Published Date : Thu, 05/12/2016
THE EGM OF ALIJARAH ENDORSES ITEMS ON ITS AGENDA

Alijarah Holding disclosed the results of its extraordinary general assembly meeting dated 11 May 2016, during which the following items were approved:
 
The EGM discussed and approved the agenda of the meeting as follows:
1. EGM approved the new Articles of Association (AoA) template according to the new Commercial Companies Law No. 11 of 2015, which includes all amendments required as per the illustrative form adopted by the Ministry of Economy and Commerce.
2. EGM approved the amendments to some of the Articles of Association clauses as follow:
a) Amendment of Article -28- (of the old AoA) regarding the number of board members where the company is managed by a board of directors consisting of (6) members elected by the Ordinary General Assembly via secret voting instead of (7) members.
b) Amendment of Article -29- (of the old AoA) regarding the board membership''''s conditions where a board member must own 250 thousand shares (instead of 100 thousand shares).
3. The EGM authorized the Chairman/MD to sign the new Amended Articles of Association after the new amendments and to complete all the procedures to publicize it.

Published Date : Mon, 05/09/2016
Alijarah Holding discloses its financial statements for the 1st quarter of 2016

Alijarah Holding disclosed its reviewed financial statements for the period ended on 31.03.2016. The statements shows that the net profit is QR 2,118,375 Compared to net profit amounting to QR 5,723,293 for the same period of the previous year.

 

Earnings per share amounted to QR 0.04 for the period ended March 31, 2016 compared to earnings per share amounted to QR 0.12 for the same period of the previous year.

Published Date : Tue, 04/12/2016
ALIJARAH HOLDING TO DISCLOSE ITS 1ST QUARTER FINANCIAL STATEMENTS ON APRIL 28, 2016

Alijarah Holding announces its intent to disclose its first quarter Financial Statements results for the year 2016 on28 April, 2016.