With reference to the above subject; we are pleased to announce that after obtaining SCA approval on conducting the AGM meeting on 21.70.2000 at 20:77 pm via online meeting App (Zoom)
Please find below AGM agenda:
Approving the report of the Company's board of directors about the Company's activities and its financial position for the financial year ended on 31/03/2022.
Approving the report of the Company's external auditor for the financial year ended on 31/03/2022.
Approving the Company's budget and its profit and loss statement for the year ended on 31/03/2022.
Approving the report of the Corporate Covernance of the Company for the financial year ended 31/03/2022.
Discharge the Company's Board Members of any liability for the financial year ended on 31/03/2022.
6. Discharge the Company's external Auditors of any liability for the financial year ended on 31/03/2022.
Authorizing the Board of Directors to appoint representatives (2) or more to attend the General Assembly meetings and vote on its decisions on behalf of the shareholders and determine their fees.
Considering the board recommendations not to distriput any profits.
Considrering the board recommendations not to give any bouse or allowance to the board members.
Appointing M/S RodlMe as external auditors for the financial year will end 31/03/2023 and determining their fees.
Al Firdous Holding PJSC published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 12:02:07 UTC.
Al Firdous Holdings PJSC, formerly Manasek PJSC, is a United Arab Emirates-based public joint stock company that is principally engaged in the business of organizing Hajj and Umrah trips to the holy pilgrimage sites and operation of hotels, as well as organizing Islamic historical tours and Islamic conferences and exhibitions. With effect from July 1, 2010, it signed a memorandum of understanding with Gulf Oasis Reality to manage, operate, and maintain the Oasis Court Hotel Apartments located in Bur Dubai, Emirate of Dubai. As of February 12, 2013, the Companyâs major shareholders included Diba Holding LLC, Al Heer Oasis General Trading LLC, Ajyad Management Services LLC, Jebel Al Qala Management Services LLC and Ain Golding LLC, among others.