31-01-2016
ALIJARAH HOLDING HOLDS ITS AGM ON 14/02/2016 AND ANNOUNCES THE AGENDA.
Alijarah Holding announces that the Ordinary General Assembly Meeting that will be conducted on Sunday 14 February 2016 at Alijarah bulding – Al Hilal – D-ring road Al Wajbah Hall at 04:00 pm and In case of incompletes of quorum the second meeting will be held on Wednesday, February 17 2016 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 2015.
2- Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2015
3- Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2015.
4- Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2015.
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 for the financial year ended 31December 2015.
7- Discussing and approving the Corporate’s Governance Report for 2015.
8- Appointing an External Auditor for the Company for the financial year 2016 and fixing the fees
