Dlala Brokerage and Investment Holding Company held its Ordinary General Assembly Meeting through the online video conference on 03/06/2020.
The AGM passed the following resolutions:
- Presentation of the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2019 and future plans.
- Presentation of the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2019.
- Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2019.
- Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2019.
- Appoint the External Auditors for fiscal year 2020 and approve their fees.
- Present Corporate Governance Report for 2019.
- Elect Board Members for the period 2020 – 2022.
Names of Board Members:
Incorporators:
1- Ms. Moza Mohamed Al Sulaiti – Rep. of Pension Fund.
2- Mr. Khaled Yousef Al Subai – Rep. of Qatar Investment Authority.
3- Mr. Tamim Hamad Al Kuwari – Rep. of Qatar Investment Authority.
Elected Board Members:
1- Mr. Yousef Abdul Rahman Al Kheilifi – Rep. Armed Forces Investment Fund.
2- Mr. Ali Hussein Al Sada.
3- Mr. Abdullah Jasim Al Darwish Fakhroo.
4- Mr. Faisal Ahmed Ali Al Sada.
5- Mr. Farhod Hadi Al Hajri.
6- Mr. Mohamed Sami Abu Shikha.
Substitute Members:
1- Mr. Eissa Khaled Al Muslemani.
2- Mr. Abdullah Ahmed Al Nasr.