AGM meeting of Alijarah Holding

AGM meeting of Alijarah Holding will be held on Tuesday 20 February 2024 at Alijarah building – 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 Monday, 26 February 2024 at 6:30 pm and same place.

AGM Aagenda of Alijarah Holding

1-Hearing the statement of His Excellency the Chairman and the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2023.

2-Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2023.

3-Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2023.

4-Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2023.

5-Approving the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 3% of the nominal share value, i.e. QR 0.03 for each share.

6-Absolving the members of the Board of Directors for the financial year ended 31 December 2023.

7-Discussing and approving the Corporate’s Governance Report for 2023.

8-Appointing an External Auditor for the Company for the year 2024 and fixing their fees.

9-Board Elections (2024-2026).