Author: dlalabrok_adm

Mekdam Holding Group announces the results of the AGM and EGM. The meeting was held on 27/03/2022 and the following resolution were approved

 

Ordinary General Assembly: 

1.       Heard and approved the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2021 and the business plan for 2022.

2.       Heard and approved the report of the External Auditors on the balance sheet and on the accounts submitted by the Board of Directors.

3.       Discussed and approved the financial statements for the year ended 31 December 2021.

4.       Approved the proposal of the Board of Directors recommendation to distribute 35% cash dividends and 36% as bonus shares to the shareholder.

5.       Released from liability the members of the Board of Directors and fixing their fees for the financial year ended 31 December 2021.

6.       Elected Mr. Tariq Bader Al-Sada a member to the Board of Directors for 3 years.

7.       Discussed and approved the Corporate Governance Report.

8.       Appointed Russell Bedford an External Auditor for the Company for the financial year 2022 and fixed the fees.

Extraordinary General Assembly:

1.       Approved the increase of the capital by the number of Bonus shares approved by the AGM’s resolution equal to 36% amounting to 18,000,000 shares.

2.       Allow the company to borrow from major founders without interest.

3.       Authorized the Chairman of Board of Directors to complete all the necessary procedures to amend the Articles of Association to reflect the foregoing, including the right to attend and sign all the needed documents at the Ministry of justice and Ministry of Commerce and trade and any other official governmental entities.

 

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Ezdan Holding Group Board of Directors postpone its meeting which was supposed to be held on 28/03/2022 to be held on 30/03/2022 to discuss the financial statements for the year ended on December 31, 2021.

 

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Qatar Islamic Bank discloses its financial statement for the period ending 31st March 2022 on 12/04/2022.

 

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Mazaya Qatar Real Estate Development announces that the General Assembly Meeting AGM and EGM will be held on 17/04/2022, Via Zoom cloud meetings and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 19/04/2022, Via Zoom cloud meetings and 09:30 PM

 

Ordinary General Assembly Meeting’s Agenda

Item 1: Hearing the Board of Director Report on the activities of the company and its financial position for the financial year ending December 31, 2021 as well as the company’s future plans.

Item 2: Hearing the Sharia’a Supervisory Board report

Item 3: Hearing & Approving the auditors’ report for the year ending December 31, 2021.

Item 4: Discussing & Approving the company’s balance sheet and profit & loss statement for the year ending December 31, 2021.

Item 5: approving the proposal of the board of directors not to distribute dividend.

Item 6:  Absolving the members of the Board Directors of any liability for the financial year ending December 31, 2021

Item 7:  Discussing & Approving the company’s Governance Report for the year ending December 31, 2021.

Item 8:  Appointing the Auditors for the 2022 financial year and fix their fees.

 

Extra Ordinary General Assembly Meeting’s Agenda.

Item 1: Amending the relevant articles of the Company’s current Articles of Association in accordance with the provisions of Law No. 8 of 2021 amending some provisions of the Commercial Companies Law No. 11 of 2015.

Item 2: Delegating the Chairman to sign and amend the articles of association and complete the procedures for obtaining the required approvals and document them with the competent authorities

 

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Alkhaleej Takaful Insurance Company announced that Extra Ordinary Assembly Meeting that was scheduled on 29/3/2022 will be deferred to obtain the approvals from the Regulator and the date and time shall be determined at a future point.

 

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Qatari German Co. for Medical Devices announces that the General Assembly Meeting AGM and EGM will be held on 13/04/2022, Company Head Quarter and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 24/04/2022, and 09:30 PM

 

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Ahli Bank discloses its financial statement for the period ending 31st March 2022 on 19/04/2022.

Doha Bank announced that Mr. Rahavan Seetharaman resigned from his position Chief Executive Officer effective 27/03/2022

Qatar International Islamic Bank has announced that Capital Intellegence has confirmed the credit rating at A

with a stable outlook

 

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Investment Holding Group Q.P.S.C announces the closure of the nomination period for four Independent members and seven Non-Independent members of the company’s Board of Directors for a term of three (3) years (2022-2025), on Wednesday 23rd of March 2022 at 2:00pm.

Accordingly, and based on the decision of the Board of Directors of Investment Holding Group Q.P.S.C. with reference number 69/2022, dated March 23, 2022, which accepted the candidacy of the thirteen candidates mentioned below, kindly find attached herewith the list of candidates for Independent and Non-Independent membership in the Board of Directors of Investment Holding Group Q.P.S.C., in accordance with article #5 of the Corporate Governance Code for Companies and Legal Entities Listed on the Main Market issued by Qatar Financial Markets Authority (QFMA) pursuant to Resolution No. 5 of 2016.

 

1.     Copy of the candidacy application.

2.     Copy of candidates’ resumes.

3.     Copy of the declaration of non-combination of positions.

4.     Copy of the acknowledgment of submitting a certificate of good conduct when the candidate wins.

 

The list of names and data of candidates for Independent membership in the Board of Directors of Investment Holding Group Q.P.S.C. is as follows:

Sheikh Suhaim Bin AbdulAziz Al Thani
–       Qatari

–       He holds a Bachelor’s degree in Business Administration and Marketing – Arab Academy of Sciences – Egypt.

–       He holds a Master’s degree in Business Administration- University of Plymouth – United Kingdom.

–       He is currently working in the position of managing the protocol for the visit and meeting of His Highness the Emir, in the Protocol Department at the Amiri Diwan.

–       Vice President of Qatar Sports Club.

–       Head of Al-Bidaa Group.

–  Chairman of the Board of Directors of Al-Bidaa Switchgear.

Mr. Ibrahim Abdulla Al-Abdulla

–       Qatari

–       He holds BA from the College of Science – Qatar University.

–       Director of the Regional Human Resources Offices at Qatari Diar Real Estate Investment Company.

Mr.Abdulla Darwish Al Darwish
–       Qatari

–       He holds a Bachelor’s degree in Business Administration from Northampton University – United Kingdom

–       He holds a Diploma in Business Administration from North Atlantic College.

–       Chairman of the Board of Directors of Energy City Company.

–       Member of the Executive Committee of Energy City Company.

–       Vice President of Al-Bidaa Group.

–       Vice Chairman of the Board of Directors of Al-Bidaa Electrical Switchgear.

–       Chairman and CEO of the Andalusian Hospitality Company – Malaga – Spain.

Dr. Bothaina Al Ansari
–       Qatari

–       She holds a PhD in Business Administration from Nottingham Trent University – United Kingdom.

–       She holds a master’s degree in business administration – Qatar University.

–       She holds a master’s degree in strategic planning – the American University – Cairo – the Arab Republic of Egypt.

–       Graduated from Qatar Leadership Center – Executive Program.

–       Adviser to the Chairman of the Board of Directors of Just State Real Estate Company.

–       Member of the Association to Promote the Role of Women in the