Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 24/04/2024 and the following resolution were approved
The Ordinary General Meeting of Qatar Oman Investment Company was held on Wednesday, April 24, 2024 at 6:30 pm in La Cigal Hotel , The quorum was met with the attendance of the members of the Board of Directors and the legal quorum of shareholders, which represented 83.50% ( 263,034,819 shares) which was enough to hold Ordinary Assembly meeting and accordingly approved the followings :
Decision of the Ordinary General Assembly meeting :
1-At the beginning the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company addition the final financial statements ending 31 December 2023 , He was also explain the company future plan
2- The External Auditor explained the budget of the company and the accounts which presented to them by the Board of Directors and approved it .
3- Discussion of the audited the financial statement and profit and loss statement for the year ended 31 December 2023 , and approve it .
4- The General Assembly discuss the report of Corporate Governance for 2023 and approve it .
5- The General Assembly decided to approve the Board of Directors’ proposal for not distribute dividends to the shareholders.
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2023 and no bonuses were awarded to them.
7- Approved for the offer of (Mazars ) and appoint it as External auditor for 2024 and determined the annual fees.
8- Elections were held to elect members of the Board of Directors for its new term (2024-2026). After the voting, the members of the Board of Directors became as follows:
1) Mr. Khalid Sultan Al Rabban – Qatar Holding representative (Chairman of Board of Directors)
2) Eng. Qais Abdullah Al Kharusi – Oman Government representative (Deputy Chairman of the Board)
3) Mr. Abdulhadi Tarihib Naifa Al Shahwani -Board member
4) Mr. Mohamed Abdelmonem Mohamed Saleh Al Sayed – Board member
5) Mr. Mohamed Ahmed Mohamed Ali Al Asmakh – Board member
6) Mr. Mohamed Abdulaziz Saad Al Saad Al Kuwari – Board member
7) Mr. Ahmed Abdulkhaliq Ahmed Al Ghamdi – Board member
8) Mr. Mohamed Abdelrahman Mohamed Fakhro – Board member