ALIJARAH GENERAL ASSEMBLY APPROVES THE AGENDA AND THE DISTRIBUTION OF 8.5% CASH DIVIDENDS

National Leasing Holding (Alijarah Holding) held its General Assembly Meetings, on February 24, 2015 , where the following decisions have been taken:-

1- Message of the Chairman & Board of Directors’ report on the activity of the company and its financial position for the year ended December 31, 2014 and the action plans for the company in 2015.

2- Report of Sharia Board on the activity of the company for the year ended December 31, 2014.

3- Independent Auditor””s Report on the Company””s financial statements for the fiscal year ended December 31, 2014.

4- Discuss & approve the Financial Statements of the company for the financial year ended December 31, 2014.

5- Ratify the Board’s proposal to distribute a dividend of 8.5% of the nominal value per share at the rate of 0.85 QR.

6- Boards of Directors Members’ disclaimer for the financial year ended December 31, 2015 and determine their rewards.

7- Discuss the Corporate Governance Report for 2014.

8- Appoint the company’s external auditor for the fiscal year 2015 and determine their fees.

9- Election of Board of Directors members.

(Source)

This is a staging enviroment