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Islamic Holding Group to Hold EGM & AGM on 16 March 2020
03 March 2020
Islamic Holding Group has announced that it will hold its ordinary
and extraordinary general assemblies on Monday 16 March 2020 at 5:30pm
in Ezdan Ballrooms, 3rd entrance, West Bay. In the event a
quorum is not attained,
another alternative meeting will be held Wednesday 18 March 2020
at 5:00 pm the same venue.
Agenda of the Ordinary General Assembly: -
1.
Listening to the
Directors’ report on the company's activity and its financial position
for the year ended 31 December 2019 alongwith and the company's future
plans.
2.
Discussing the
external auditors' report on the company's financials for the year ended
31 December 2019.
3.
Discussing and
approving the Corporate Governance report for the year 2019.
4.
Discussing and
approving the company’s financial statements for the year ended 31
December 2019 and ratifying the Board’s proposal not to distribute
profits for the year 2019.
5.
Discharging the
Board of Directors from their responsibility for the on the financial
year ended 31 December 2019.
6.
Electing
external auditors to handle the company’s accounts for the financial
year 2020 and determining their charges.
Agenda of the Extra-Ordinary General Assembly:
1.
Considering the
recommendation made by the Board of Directors to amend the name of the
company from ‘Islamic Holding Group Company’ to ‘Inmaa Holding’ or any
other name of the names proposed by the Board and amend the company’s
bylaws to reflect this change.
2.
Authorize the
Chairman of the Board to make any amendments to the company’s bylaws in
line with the decisions of the Extraordinary AGM and to sign the amended
Articles before the official authorities.