Qatar Stock Exchange would like to inform you that Sunday, March 06, 2022 will be the official holiday for Qatar Stock Exchange, business resumes on Monday, March 07, 2022.
This is based on the circulation received from QFMA Ref. م.ر.ت-28-2021and Central Bank’s circulation No. (إ ر 3) for 2021 regarding Bank Holiday in Qatar.
Dlala Brokerage and Investment Holding Co. discloses the interim financial statement for the twelve-month period ending 31st December , 2021 . The financial statements revealed a Net Profit of QR 8,130,000 in comparison to Net Profit QR 6,570,000 for the same period of the previous year.
The Earnings per share(EPS) amounted to QR 0.030 as of 31st December , 2021 versus Earnings per share(EPS) QR 0.024 for the same period in 2020.
The board recommended to retain the earning.
Qatari Investors Group announced the appointment of H.E Mr. Abdulla Nasser Al Misnad as Chairman with effect from 02/03/2022.
Qatari Investors Group discloses its financial statement for the period ending 31st December 2021 on 17/03/2022
Qatari Investors Group announces that the conference call with the Investors to discuss the financial results for the Annual 2021 will be held on 24/03/2022 at 02:00 PM , Doha Time.
Dlala Brokerage and Investment Holding Co. announces that the General Assembly Meeting AGM and EGM will be held on 11/04/2022, zoom and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 18/04/2022, zoom and 09:30 PM
1. Hearing the report of the Board of Directors on the company’s activities and its financial position during the fiscal year ending on 31/12/2021 and the company’s future plan and approving them.
2. Hearing and approving the report of the company auditors for the financial year ending on 31/12/2021.
3. Discussing and approving the company’s balance sheet and profit and loss account for the fiscal year ending 12/31/2021.
4. Approval of the proposal of the Board of Directors to retain the earning.
5. Consider discharging the members of the Board of Directors from liability for the financial year ending 12/31/2021.
6. To discuss and endorse the Board of Directors’ report on Corporate Governance for the year 2021.
7. Appointing the External Auditor for the financial year 2022 and determining their audit fees.
The Agenda of Extra Ordinary General Meeting (EGM)
1. Approving of the proposed amendments to the company Articles of Association according to the amendments made in the Commercial Law No. (8) for the year 2021.
2. Approving to change the names of the incorporators (Education and Health Fund & Qatar Foundation for Education, science, and society development) in the article of association to be Qatar Investment Authority to have two permanent seats in the board of directors after getting the related approval from governmental authorities.
3. Approving to reduce the company’s capital by 32.5%, to be after the reduction would be 191,808,000 Qatari riyals
4. Authorizing the Chairman to individually obtain the necessary approvals from the competent authorities and make any modification to the Article of Association that might be required from any authorities and ratifying the authorization
Doha Bank announces that the General Assembly Meeting AGM and EGM will be held on 23/03/2022, Doha Bank Tower – Al Dafna (Via Zoom Application) and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 29/03/2022, Doha Bank Tower – Al Dafna (Via Zoom Application) and 04:30 PM
Ordinary General Meeting’s Agenda:
1. Hearing the report of the Board of Directors on the Bank’s activities and its financial position for the financial year ended on 31/12/2021 and discussing the Bank’s future plan.
2. To discuss and endorse the Board of Directors’ report on Corporate Governance for the year 2021.
3. Hearing the External Auditors’ report on the balance sheet and the accounts presented by the Board of Directors for the financial year ended on 31/12/2021 and also hearing their reports on Internal Control over Financial Reporting and Compliance with Qatar Financial Markets Authority governance code for listed companies.
4. To discuss and endorse the balance sheet and the profit & loss account for the financial year ended on 31/12/2021 and the Board of Directors’ recommendation to distribute cash dividends to shareholders for QR (0.075) per share.
5. Discharging the Board of Directors from the responsibility for the year 2021 and determining their remuneration.
6. Appointing the External Auditor for the financial year 2022 and determining their audit fees.
Extra Ordinary General Meeting’s Agenda:
1. Approval of the proposed amendments to the Bank’s Articles of Association according to the amendments made in the Commercial Law No. (8) for the year 2021.
2. Authorizing the Chairman and/or the Vice Chairman and/or the Managing Director to individually obtain the necessary approvals from the competent authorities, and make any modification to the Article of Association that might be required from any authorities and ratifying the authorization.
Note: Please visit the bank’s website (www.dohabank.com.qa) to view the proposed amendments to the Articles of Association in detail. Those who would like to receive a hardcopy of the same, you may get a copy by visiting the bank’s HO premises (Legal Department, 24th Floor, Doha Bank Tower, Dafna, Doha, Qatar).
Qatar Cinema & Film Distribution Co. announces the results of the AGM and EGM. The meeting was held on 01/03/2022 and the following resolution were approved
The Ordinary Annual General Meeting
1) Approval of the statement of Board of Directors on the company’s activities and its financial position for the year ended 31 December 2021 and the company’s future business plans.
2) Approval of the Auditor’s Report for the audited financials and final account for the year ended 31 December 2021 and approving it .
3) Approval of the company’s financial statement and income and loss statements of the financial year ended 31/12/2021.
4) Approval of the recommendation of the Board of Directors for distribution of cash dividends for the year 2021 at the rate of 6% of the nominal value of share capital, representing QR. 0.06 per share.
5) Approval of the Company Governance Report for the year 2021.
6) Discharging the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2021 . Kindly note that the M/s chairman and members of the Board of Directors have not received the bonus for the fiscal year 2021 due to their waiver of the bonus
7) Appointed of M/s Rodl & Partner as External Auditor for the year 2022
8) The following members were elected to the Board of Directors’ membership (Uncontested) for the coming three years:
(1) The executive and non-executive members
1) Mr. Ahmad Abdul Rahman Nasir Fakharoo
2) Mr. Ali Ishaq Hussein Al-Ishaq
3) Mr. Khalifa Abdulla Hussein Al-Naama
4) Mr. Saoud Abdulaziz Al-Darweesh
5) Mr. Nasser Ahmad Abdul Rahman Fakharoo
(2) The Independent members
1) Mr. Mohamed Ali J. A. Al-Sulaiti
2) Mr. Abdulrahman Abdulaziz Al- Darweesh
3) Mr. Badr Al- Darweesh
Extraordinary General Assembly
The Extraordinary General Assembly approved the amendments to the company’s articles of association by adding some articles , amending and updating some other existing articles in the articles of association to comply with the provisions of act No. (8) for the year 2021, about amending some provisions of the Commercial Companies act No. (11) for the year 2015.
Inma Holding announces the results of the AGM and EGM. The meeting was held on 01/03/2022 and the following resolution were approved
1 Endorsed The Board of Directors’ report of the company’s activities, and its financial position for the year ended 31st December 2021 and the future business plan.
2 Approved the report of the External Auditors on the company’s balance sheet and financial statements.
3 Discussed and approved the company’s Corporate Governance Report for 2021.
4 Discussed and approved the balance sheet and profit and loss for the year ended 31 December 2021.
5 Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders at the rate of 5% of the capital, equivalent to 5 dirhams per share.
6 Released the members of Board of Directors from any liability for financial year ending 31st December 2021
7 Electing the members of the Board of Directors for the next three years, by acclamation, Since the number of candidates is six members, and the number of members of the Board according to the statute is six, and the new members are:
Qatar International Islamic Bank represented by Mr. Mohamed Ibrahim Mohamed Al Sulaiti
Qatar Islamic Insurance Group Company, represented by Mr. Rashid Nasser Rashid Saree Al Kaabi
Tareeq Al – Haq Trading & Services Company represented by Mr. Muhammad Tawfiq Shaker Abu Ghosh
Ain Galout Trading & Services Company represented by Mr. / Mohamed Abdel Moneim Mohamed El Sayed
Mr. Sari’ Nasser Rashid Sari’ Al Kaabi – Independent
Mr. Hamad Abdullah Sharif Al Emadi – Independent
8 Appointed Russell Bedford as External Auditor for the financial year 2022 and approved their fees by (QR 53,000).
After the meeting of the Ordinary Assembly, it was announced that the Extraordinary General Assembly had been postponed due to the lack of the required quorum, for next Monday, 7/3/2022
Qatari Investors Group announces the results of the AGM. The meeting was held on 01/03/2022 and the following resolution were approved
Elect the Board of Directors for the coming years (2022-2023-2024) as follows;
– Al Misnad L.L.C, represented by H.E. Abdulla Bin Nasser Al Misnad
– Qatar Trading Agencies, represented by H.E. Sheikh Hamad Bin Faisal Al Thani
– Mr. Rashid Fahad Al Naimi Independent
– Mr. Dany Mikhael Chrabieh Independent
-Mr. Nasser Abdulla Al Misnad Employees’ Representative
