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18 April 05:54 PM

The Resolution of AGM Meeting held on 28/11/2017

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The Resolution of AGM Meeting held on 28/11/2017– (Venue) –Global for Financial Investments Holding Comany- 3rd Floor - Commercial Area: -

 

  1. Approval Unanimous the Board of Directors Report for the financial years ending on 31/8/2017.

  2. Approve the criteria for measuring the performance of the Board of Directors for the financial year ended 31/8/2017.

  3. Approval Unanimous the Corporate Governance Report for the financial year ending on 31/8/2017.

  4. Approval Unanimous the Auditor’s Report and the balance sheet as well as the profit and loss account for the financial year ending on 31/8/2017.

  5. Approval Unanimous to distribute cash dividends at the rate of 12.5 baizas per share.

  6. Approving the sitting fess for the directors and subcommittees for the last year and locating the fees for the next financial year.

  7. Approving the related party transactions during the financial year ending on 31/8/2017.

  8. Approving the proposed related party transactions during the financial year ending on 31/8/2018.

  9. Approving the allocation of 1% of the profit holders of the company to support community services during the fiscal year ending on 31/8/2018

  10. M/s. Delloitte was nominated by the General Assembly as auditors of the company for the financial year ending on 31/8/2018 with total fees of 10200 O.R.

  11. Approve the criteria for measuring the performance of the Board of Directors for the the next financial year ending on 31/8/2018

  12. M/s. Hamdan Al Durey – Barristers & Legal. Consultants. was nominated by the General Assembly as independent party for appraising the performance of the board impartially for the financial year ending on 31/8/2018 with total fees of 3000 O.R.

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