Qatar-Oman
Investment Holds Its AGM and EGM Meetings on 11/3/2019
February 24, 2019
The Board of Directors of Qatar-Oman
Investment Company announced that it is pleased to invite its
valued shareholders to attend the Ordinary and Extraordinary
General Assembly meetings to be held at the Radisson Blu
(Previously Ramada Hotel) - Giwana Hall, at 6:30pm on Monday,
11/3/2019. In case the quorum is not met, an alternate meeting
will be held on 26/3/2019, at the same time and venue.
Agenda of the Ordinary General
Assembly meeting:
1-
Attend the Chairman’s keynote and
approve the Board of Directors report about the company’s
activities and its financial position for the period ended 31
December 2018, and future plan of the company.
2-
View and approve the External
Auditor’s report about the company’s balance sheet and the
accounts submitted by the Board for the financial year ended
31/12/2018.
3-
Discuss and approve the Audited
financial statement and profit and loss for the year ended 31
December 2018.
4-
Discuss and approve the company’s
2018 Corporate Governance report.
5-
Approve the Board’s proposal to
distribute 3% cash dividends, which representing QAR0.30 per
share.
6-
Release the members of the Board of
Directors from liability and approve their remuneration for the
financial year ended 31 December 2018.
7-
Approve the appointment of an
External Auditor for the financial year 2019 and determine their
annual fees.
Agenda of the Extraordinary General
Assembly meeting:
1)
Amend article (8) of the Articles of
Association, in line with the Government directives in the State
of Qatar, and the implementation of Law No. (9) of 2014 amending
provisions Law No. (13) of 2000, which regulates the investment
of non-Qatari capital in economic activity 9/2014 after the
approval of the supervisory sectors and the government agencies.
2)
Amend articles (5) (6) (7) and (27)
of the Articles of Association, to comply with the decision of
the Board of Directors of Qatar Financial Markets Authority to
amend the value of the share to be 1 Qatari Riyal instead of 10
Qatari Riyal.
3)
Authorize the Board of Directors to
implement the above additions and amendments to the Articles of
Association.
To view the invitation
click here
To view the Articles of Association’s amendment agenda
click here
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