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Al Faleh Educational Holding Q.P.S.C: Holds it's AGM and EGM on 05/12/2021 for 2021

Al Faleh FALH -0.82% 0.72 -0.01

Al Faleh Educational Holding Q.P.S.C announces that the General Assembly Meeting AGM and EGM will be held on 05/12/2021, Electronically via Zoom Application and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 12/12/2021, Electronically via Zoom Application and 04:30 PM 

Agenda of the Annual Ordinary General Assembly 

1.       Hearing and ratifying the Board of Directors’ Report on the Company's activities and financial position during the fiscal year Ended 31/08/2021 and future plans.

2.       Hearing and ratifying the External Auditors’ Report for the fiscal year ended 31/08/2021.

3.       Hearing and ratifying the Audited Financial Statement for the fiscal year ended 31/08/2021.

4.       Approval of the Board of Directors’ recommendation to distribute cash dividends to the shareholders equivalent to 0.01 Qatari Riyal for each share for the year ended 31/08/2021.

5.       Consider to release and discharge the members of the board from any liability and to approve their remuneration for the fiscal year ended 31/08/2021.

6.       To discuss and approve the Company’s Corporate Governance Report.

7.        To elect two new independent board members who shall serve for a three-year period.

8.       To appoint/re-appoint the External Auditors for the Financial Year 2021 and decide their fees.

 

Agenda of the Extra Ordinary General Assembly 

1.         To discuss and approve the amendments to the Articles of Association of the Company in accordance with the requirements of the Sharia Scholar, rectifying the status of the Articles of Association and performing any amendments in line with Law No (8) of 2021 amending certain provisions of the Commercial Companies Law No 11 of 2015.

2.       To authorize the Chairman of the Board, Dr. Sheikha Aisha bint Falih Al Thani, to sign the amended  Articles of Association, performing any amendments to the Articles of Association that she deems  necessary. The Chairman will be entitled to attend the Authentication Department of the Ministry of Justice and complete any procedures or sign any documents or application for the purpose of obtaining the approval of the Companies Affairs Department of the Ministry of Commerce and Industry, Qatar Financial Market Authority or any other department or ministry. The Chairman is further authorised to delegate other person to undertake the necessary steps to complete the authentication and registration of the amended Articles of Association with the relevant authorities.

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