International Integrated Educational Service (IIES) holds its AGM on November 30, 2021

تم النشر على almowazi.com في 16 نوفمبر 2021
img

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.
 

Assemblies

أخبار ذات صلة

"أن ديجيتال سيرفسس القابضة" تناقش تخفيض رأسمالها إلى 2.4 مليون وتنتخب مجلس إدارة جديداً 01 سبتمبر 2025
"رأس الخيمة لصناعة الأسمنت الأبيض" توزع أرباحاً نقدية بنسبة 2% على مساهميها 01 سبتمبر 2025
"سيتي جروب" تقر تخفيض رأسمالها إلى 10.4 ملايين دينار كويتي 01 سبتمبر 2025