Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 07/04/2021 and the following resolution were approved
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 2020 , 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 2020 , the profit reached QR 6,703,292 and approve it .
4- The General Assembly discuss the report of Corporate Governance for 2020 and approve it .
5- The General Assembly approve the Board recommendation to transfer the profits to the next year .
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2020 .
7- Approved for the offer of (Rodel ) and appoint it as External auditor for 2021 and determined the annual fees
8- Elections of members of the Board of Directors : The new Board members for period ( 2021-2023 ) are:
1) HE Sheikh Abdul Rahman bin Mohammed bin Jabor Al-Thani (Representative of the Government of Qatar and Chairman)
2) HE Saud bin Nasser Al Shukaily (Representative of the Government of Oman )
3) Mr. Abdul Hadi bin Triheb bin Nayfah Al-Shahwa
4) Mr. Abdul Razak bin Muhammad Al Siddiqi
5) Mr. Khamis bin Mubarak Al kyumi
6) Mr . Ahmed Abdul Khaleq Al Ghamdi
7) Mr. Abdul Rahman bin Abdullah Al Ansari
8) Mr. Abdullah Abdul-Rahman Al-Abdullah.