AlIjarah Holding announces the results of the AGM and EGM was held on Monday, March 5, 2018 and has approved the following resolutions: –
The agenda of the Extraordinary & Ordinary General Assembly included the following:
EGM:
1- Amend the Articles of Association of the Company in accordance with the corporate governance issued by the decision of the Board of Directors of the Qatar Financial Markets Authority No. (5) for the year 2016.
2- Authorizing the Board of Directors to amend the Articles of Association of the Company in accordance with the corporate governance issued by the Board of Directors of Qatar Financial Markets Authority No. (5) for the year 2016.
AGM
1- Hearing the statement of His Excellency the Chairman of the Board and Managing Director and the Board of Directors’ report on the activity of the company and its financial position for the year ended 31 December 2017.
2- Hearing of Sharia Board report on the activity of the company for the year ended 31 December 2017.
3- Hearing the report of Independent Auditors on the Company’s financial statements for the year ended 31 December 2017.
4- Discussing and approving the Financial Statements of the company for the year ended 31 December 2017.
5- Approving the Board’s proposal to distribute a dividend of 5% of the nominal value per share at the rate of 0.50 QR.
6- Absolve the Boards of Directors Members for the year ended 31 December 2017 and fixing their fees.
7- Discussing and approving the Corporate Governance Report for 2017.
8- Appointing an External Auditor for the Company and fixing their fees.
9- Election of the members of the Board of Directors.
Representing Candidate Name
Al Majal International Trad. & Cont. Company SH. Falah Bin Jassim Bin Jabr Al Thani 1
Qatar National Cement Company Mr. Salem Bin Butti Al- Nuaimi 2
Doha Bank SH. Rashid Bin Abdul Rahman Bin Mohammed Al Thani 3
AL Khaleej Insurance and Rein SH. Saoud Bin Abdullah Bin Jabr Al Thani 4
International Agencies Company SH. Hamad Bin Falah Bin Jassim Al Thani 5
AL Hashemi Holding Mr. Mohammed Abdulla Al Mustafawi 6
To view the company’s press release,
