10-02-2025
Qatar Industrial Manufacturing Co. announces the results of the AGM. The meeting was held on 09/03/2025 and the following resolution were approved
1. The Board of Director’s report on the Company’s activities and its financial position for the year ended 31st Dec. 2024 as well as future plans.
2. The Auditor’s report on the consolidated financial statements for the financial year ended 31st December 2024.
3. The Company’s Consolidated Balance Sheet and the Profit and Loss Statement for the financial year ended 31st December 2024.
4. Distribution of cash dividends (13%) of QRs 0.13 per share, to its shareholders for the year ended 31st Dec. 2024.
5. Release of the Board of Directors from liability for the financial year ending 31st December 2024 and decide of their remuneration.
6. Appointment of M/S. Moore Stephens & Partners as external auditor for the financial year 2025.
7. Corporate Governance Report for year 2024.
8. Appointment of members of the Board of Directors for the next three years (2025-2027).
The elected Board Members are as follows:
1. Sheikh Abdulrahman Bin Mohd. Jabor Al-Thani
2. Sheikh Rashid Bin Awaidha Mohd. Thani Al-Thani
3. Mr. Nasser Bin Rashid S. Al-Kaabi
4. Mr. Saad Mohd. Saad J. Al-Rumaihi
5. Mr. Abdullah Mohd. Shamsan Al-Saada
6. Mr. Abdulmohsen Bin Youssef Al-Mana
7. Mr. Abdulla Ali Al-Abdulla
8. Al Hermas Investment Co.
Representative Mr. Ahmed Youssef Hussain Kamal
9. Mr. Jamal Sherida Saad Al-Kaabi
The General Retirement and Social Security Authority has appointed Mr. Abdulrahman Fouad Al-Madahka representing the share of the The General Retirement and Social Insurance Authority (Civil Fund).
The Qatar Investment Authority has appointed Sheikh Faisal Bin Saood Bin Fahad Al Thani representing its share.
Extraordinary General Assembly:
Due to the lack of the required legal quorum to hold the Extraordinary General Assembly meeting originally scheduled for Sunday, 9th March 2025, the meeting has been postponed to the reserve date of Sunday, 16th March 2025.
The rescheduled meeting will take place at Giwana Ballroom, Radisson Blu Hotel, at 9:30 PM.