17-10-2024
Al Faleh Educational Holding Q.P.S.C announces that the General Assembly Meeting AGM will be held on 10/11/2024, electronically using Zoom application platform and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 17/11/2024, electronically using Zoom application platform and 04:00 PM
Agenda of the Annual Ordinary General Assembly
1. H.E Chairperson of the Board’s opening keynote, followed by the report of the Board of Directors of the Company's activities for the year ended 31 August 2024 and discussing the Company's future plans.
2. Discuss the report of the External Auditors’ Report for the fiscal year ended 31 August 2024.
3. Hear and ratify the Audited Financial Statement for the fiscal year ended 31 August 2024.
4. Discuss the auditors’ report on the appropriateness and effectiveness of internal control systems implemented in the Company for the year ended 31 August 2024.
5. Approval of the Board of Directors’ recommendation to distribute cash dividends to the shareholders equivalent to 0.01875 for each share for the year ended 31 August 2024.
6. Discharge the members of the Board from any liability and to approve their remuneration for the fiscal year ended 31 August 2024.
7. Discuss and approve the Company’s Corporate Governance Report for the fiscal year ended 31 August 2024.
8. Hear the report of the Sharia advisor.
9. Appoint or re-appoint the External Auditors for the Financial Year ending 31 August 2025 and determine their fees.
10. Electing of two independent members to the Board of Directors from December 5, 2024, to March 15, 2026 (The end of the first Board term).