AGM meeting of Alijarah Holding

AGM meeting of Alijarah Holding will be held on Tuesday 16 February 2021 at   Alijarah building – Al Hilal D-ring road Al Wajbah Hall at 4:30 pm  and In case of incompletes of quorum the second meeting will be held on Tuesday, 23  February 2021 at 6:30 pm  and same place.

 

AGM agenda of Alijarah Holding :

 

1-       Hearing the statement of His Excellency the Chairman and the report of the Board of Directors on the Company’s           activities, financial position for the year ended 31 December 2020.

2-       Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2020.

3-       Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2020.

4-       Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2020.

5-       Approving the proposal of the Board of Directors to distribute to the shareholders cash dividends from the legal reserve at the rate of 2.5% of the nominal share value, i.e. QR 0.025 for each share.

6-       Absolving the members of the Board of Directors for the financial year ended 31 December 2020.

7-       Discussing and approving the Corporate’s Governance Report for 2020.

8-       Appointing an External Auditor for the Company for the year 2021 and fixing their fees.

9- Board Elections (2021-2023)