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Alijarah
Approves Items of Agenda and the Distribution 5% Cash Dividend
March 6, 2018
Alijarah Holding announced the results of
its Ordinary and Extraordinary General Assembly meetings held on
Monday, 05 March 2018.
Agenda of Extraordinary General
Assembly:
1.
To amend the company’s Articles of
Association in accordance to QFMA's Board Decision No. (5) of
2016, concerning the Governance Code for Companies & Legal
Entities Listed on the Main Market.
2.
Authorizing the Board of Directors to
amend the company’s Articles of Association in accordance to
QFMA's Board Decision No. (5) of 2016, concerning the Governance
Code for Companies & Legal Entities Listed on the Main Market.
Agenda of Ordinary General Assembly:
1.
To hear the opening word of the Chairman
of the Board of Directors and the Managing Director and the
Board of Directors' report on the company's activities and
financial position for the year ended 31 December 2017.
2.
To hear the report of the Shari'a
Supervisory Board on the activities of the company for the year
ended 31 December 2017.
3.
To hear the independent auditor's report
on the company's financial statements for the year ended 31
December 2017
4.
To discuss and approve the balance sheet
and profit and loss account of the company for the financial
year ended 31 December 2017.
5.
To approve the Board of Directors'
recommendation to distribute cash dividends to shareholders at a
rate of 5% of the nominal share value, i.e. QR0.50 per share.
6.
To relieve the members of the Board of
Directors from liability for the financial year ended 31
December 2017, and determine their remuneration.
7.
To discuss and approve the Corporate
Governance Report for 2017.
8.
To appoint an external auditor for the
accounts of the company for 2018 and determine their fees.
9.
To elect members of the Board of
Directors.
To view the press release
click here
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