Mekdam Holding Group announces the closure of the period for nomination for the membership of its Board of Directors for 2022 – 2025 on 10/03/2022 at 03:30 PM
Ooredoo Announces Date to Pay Interest to Bondholders
Ooredoo Q.P.S.C. announces that Ooredoo International Finance Limited (OIFL), its wholly-owned subsidiary, pursuant to the Terms and Conditions of the Notes and the Final Terms, will pay its Global Medium Term Note (GMTN) holders’ interest payments on 8 April 2022 and 19 April 2022.
Below is the announcement in full:
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U.S. $1,000,000,000 @ 2.625 per cent. Guaranteed Notes due 8 April 2031
(ISIN Code: 144 A- US74735KAA07, Reg S – XS2311299957)
(the “Notes”)
Issued by Ooredoo International Finance Limited (the “Issuer”)
The Issuer a wholly owned subsidiary of Ooredoo Q.P.S.C hereby gives notice that pursuant to the Terms and Conditions of the Notes and the Final Terms, it will pay Noteholders U.S. $13,125,000 on the Interest Payment Date falling due on 8 April 2022.
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U.S. $750,000,000 @ 5.00 per cent. Guaranteed Notes due 19 October 2025
(ISIN Code: 144 A- US74733LAE20, Reg S – XS0551307100)
(the “Notes”)
Issued by Ooredoo International Finance Limited (the “Issuer”)
The Issuer a wholly owned subsidiary of Ooredoo Q.P.S.C hereby gives notice that pursuant to the Terms and Conditions of the Notes and the Final Terms, it will pay Noteholders U.S. $18,750,000 on the Interest Payment Date falling due on 19 April 2022.
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Terms defined in this Notice shall have the meaning given to them in the Terms and Conditions of the Notes and the Final Terms.
This Notice is given by Ooredoo International Finance Limited.
United Development Co.: The AGM and EGM Endorses items on it’s agenda
United Development Co. announces the results of the AGM and EGM. The meeting was held on 09/03/2022 and the following resolution were approved
The Board of Directors’ report on the Company’s performance, future plans and its financial position for the fiscal year ending December 31, 2021.
The Auditor’s report, the Company’s balance sheet, and the loss and profit accounts, for the fiscal year ending December 31, 2021.
The Company’s balance sheet, and the loss and profit accounts, for the fiscal year ending December 31, 2021.
The Board of Directors’ recommendation regarding the distribution of QR 194,747 million as dividends, equivalent to 5.5 % of the initial value of QR 5.5 for each share.
Discharge the members of the Board of Directors from liability for the year ending December 31, 2021 and approve their remuneration.
Approve Corporate Governance Report for the year 2021.
Appointment of Ernest & Young as External Auditor for the fiscal year 2022 and determining their fees.
Board of Directors Elections for the years 2022, 2023, 2024.
In regards to AGM Agenda item No (8) please note that (3) seats were allocated to the General Retirement & Social Insurance Authority Retirement as per Article No (99) in Company Law No (11) for the year 2015 and its amendments in law No (8) for the year 2021.
As for the rest of the seats the below names were elected as Board Members.
Mr. Ali Hussein Alfardan
Shaikh. Faisal bin Fahad Al-Thni
Mr. Ibrahim Jassim Al-Othman
Mr. Abdullaziz Mohammed Al -Mana
Mr.Abdulrahman Saad AlShathri
Mr. Hassan Abdulla Al-Hammadi
As for the UDC EGM Results, kindly note that the EGM Approved / Endorsed Amending the company’s Article of Association to Comply with Company Law Amendments mentioned in Law No (8) for the year 2021 and approved Delegating to the Chairman the Authority to Approve it.
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QE INDEX, QE AL RAYAN ISLAMIC INDEX AND QE ALL SHARE CONSTITUENTS APRIL 1ST 2022
QE Index
Doha Bank and Qatar Navigation will join the QE Index. They replace United Development and Vodafone.
QE Al Rayan Islamic Index
Qatar Navigation will join QE Al Rayan Islamic Index, while Al Khaleej Takaful Group and Qatar Islamic Insurance will be removed from the Index.
QE All Share Index & Sectors
No changes in the constituents of QE All Share Index and QE Sectors Indices.
Alkhaleej Takaful Insurance Company announces the change of venue for the company’s general assembly
Alkhaleej Takaful Insurance Company would like to inform you that the annual Ordinary & Extraordinary AGM will be held at the Westin Hotel – Seven Floor – Royal Avenue Hall – on the same date and time instead of the previous location at the Company premises.
INMA HOLDING Company : Appointment of Chairman and Vice Chairman for the Board of Directors of INMA Holding Company
INMA HOLDING Company :
INMA HOLDING Company announces the appointment of Mr. Rashid Sarea Al Kaabi as Chairman of the Board of Directors and Mr. Mohammed Ibrahim Mohammed Abu Yaqoub Al Sulaiti as Vice Chairman for the Board of Directors of INMA Holding Company.
Qatar General Insurance and Reinsurance Company hold it’s investors relation conference call on 10 March 2022 to discuss the financial results
Qatar General Insurance & Reinsurance Company announces the investors conference call for the Annual Financial Results for the year 2021, will be held on Thursday 10 March 2022 at 11:00 AM, Doha time.
Zad Holding Co. : Board of directors meeting on 23/03/2022
The Zad Holding Co. has announced that its Board of Directors will be holding a meeting on 23/03/2022 to discuss the
1- Review and Approve the company financial reports for the year ended 31 December 2021.
2- Discuss and Recommend the dividends distribution for the year 2021.
3- Any other matters related to the company.
Investment Holding Group holds it’s investors relation conference call on 09/03/2022 to discuss the financial results
Investment Holding Group announces that the conference call with the Investors to discuss the financial results for the Annual 2021 will be held on 09/03/2022 at 01:30 PM , Doha Time.
Qatari German Co. for Medical Devices holds it’s investors relation conference call on 20/03/2022 to discuss the financial results
Qatari German Co. for Medical Devices announces that the conference call with the Investors to discuss the financial results for the Annual 2021 will be held on 20/03/2022 at 01:30 PM , Doha Time.
