OREANDA-NEWS. Islamic Holding Group announced the resolutions of AGM Meetings held on 16th February 2016. The following resolutions were passed
  1. Listened the report of the Board of Directors for the company''''s activities and financial position for the financial year ended 31/12/2015 and display the future plan of the company and the auditor''''s report and ratification
  2. Listened legitimate observer of the company''''s report was read by Al Sheikh Walid bin Hadi.
  3. Discuss the report of corporate governance for the financial year 2015 and approval.
  4. The budget was discussed and the profit and loss account for the financial year ended 12/31/2015 and ratified them.
  5. It was approved on the recommendation of the Board of Directors to distribute annual dividends of 15% of the share capital, equivalent to 1.5 riyals per share.
  6. It was discharged the Board of Directors for the financial year ended 31/12/2015 and approval of the distribution of bonuses, which is equivalent ratio of (304.500) QR to all members of the Board of Directors.
  7. Appointed Ernst & Young Office of the Auditor for the fiscal year 2016 have been identified the wage of QR(150,000) one hundred and fifty thousand riyals.
  8. The election of new members of the Board of Directors for the period from 2016 until the end of 2018 by acclamation They are:

 

 

Membership

Registration No.

Box

Representative

ID Number

International Islamic Bank

13023

664

Dr / Yousuf Ahmad H Al-Naama

25363400174

Golden Ball Company

37582

30503

Mr / Jamal AbdULAA J AL-Jmal

26863400956

Medical care group

18895

6401

Mr / Khalid Mohd A R Al-Emadi

27363400403

Islamic Insurance Company

16584

22676

Mr / Rashid Naser R S Al-Kaabi

27763401732

Trik al hak Company

37667

30503

Mr / Ali A.Rahman S A Al-Hashemi

26963400938

Contractor Company

32654

664

Mr / Abdulla Mohd A M Al-Emadi

25663400017