Alijarah Holding announces that annual Ordinary will be held on Monday 18 February 2019 at Alijarah building – Al Hilal D-ring road Al Wajbah Hall at 4:30 pm and In case of incomplete quorum the second meeting will be held on Wednesday 27 February 2019 at 5:00 pm at the same place. AGM AGENDA: – 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 2018. 2- Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2018. 3- Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2018. 4- Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2018. 5- Approving the proposal of the Board of Directors to distribute to the shareholder’s 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 2018. 7- Discussing and approving the Corporate’s Governance Report for 2018. 8- Appointing an External Auditor for the Company and fixing their fees.
