Alijarah Holding announces that the Ordinary General Assembly Meeting that will be held on Tuesday 21 February 2017 at Alijarah bulding – Al Hilal – D-ring road Al Wajbah Hall at 6:30 pm and In case of incompletes of quorum the second meeting will be held on Tuesday, February 28 2017 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 2016 .
2- Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2016
3- Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2016.
4- Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2016.
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 and fixing their fees for the financial year ended 31 December 2016
7- Discussing and approving the Corporate’s Governance Report for 2016.
8- Appointing an External Auditor for the Company and fixing their fees.
