Mannai Corporation Holds Its EGM on December 3, 2017

November 15, 2017

The Board of Directors of Mannai Corporation have the pleasure to invite you to attend the Extraordinary General Assembly Meeting (Assembly)  to be held on Sunday, December 3, 2017 at 6.00 p.m. at Intercontinental Hotel, Al Wajba Ballroom (3), 223 Lusail Street, Al Dafna, Westbay, Doha, State of Qatar to discuss the respective agenda as shown below. In case the quorum is not met, a second meeting will be held on Sunday, December 10, 2017 at the same time and venue:

 Agenda of the Extraordinary General Assembly Meeting:

1.      Discussing and approving the Board proposal to amend Mannai Corporation QPSC’s Amended Articles of Association to be in line with the provisions of the Qatar Financial Markets Authority (QFMA) Governance Code for Companies & Legal Entities Listed on the Main Market of 2016.

2.      Authorizing Mr. Khalid Mannai to take the procedures necessary for execution of Assembly resolutions, including signing and attesting the amended Articles of Association of the Company before the concerned authorities. 

To view the invitation click Here