International Integrated Educational Service (IIES) will hold its Annual General Meeting for the financial year ended 31/12/2021 on Tuesday, November 30, 2021, to discuss the following agenda items:
- Hearing and approving the Board of Directors’ report for the financial year ended 31 August 2021.
- Hearing and approving the auditor’s report for the financial year ended 31 August 2021.
- Hearing and approving the Shariah Board’s report for the financial year ended 31 August 2021.
- Discussing and approving the company’s financial statement and profit and loss statement for the financial year ended 31 August 2021.
- Hearing the (financial and non-financial) violations report, and any disciplinary actions taken by the regulators (if any) for the financial year ended 31 August 2021.
- Discussing the report for transactions conducted with related entities and the transaction that will be conducted with related entities for the financial year ended 31 August 2021.
- Discussing the Board of Directors’ recommendation not to distribute cash dividends to the company’s shareholder for the financial ended 31 August 2021.
- Discussing the Board of Directors’ recommendation not to pay renumerations to the members of the board of directors for the financial ended 31 August 2021.
- Discussing to absolve the board of directors’ members from all financial, administrative, and legal matters for the financial year ended August 2021.
- Appointing or reappointing the Shariah board for financial year ending 31 August 2022, and to authorize the Board of Directors to determine its fees.
- Appointing or reappointing the external auditors for financial year ending 31 August 2022, and to authorize the Board of Directors to determine its fees.