The Arab International Industrial Projects Company announced its upcoming ordinary general assembly, scheduled to be held on Thursday, February 20, 2025at its headquarters. 

The assembly will discuss the appointment and election of new board members for a term of three years, along with several other items listed on its agenda, including:

•    Hearing the Board of Directors' report for the fiscal year ending June 30, 2024, and approving it.
•    Hearing the auditor's report for the fiscal year ending June 30, 2024, and approving it.
•    Hearing the Sharia committee report for the fiscal year ending June 30, 2024, and approving it.
•    Discussing the financial statements for the fiscal year ending June 30, 2024, and approving them.
•    Hearing the report on violations and penalties issued by regulatory authorities, if any.
•    Hearing the report on transactions that have taken place or will take place with related parties and approving it.
•    Discussing the Board of Directors' proposal not to allocate bonuses for the board members for the fiscal year ending June 30, 2024.
•    Discussing the Board of Directors' recommendation not to distribute cash dividends for the fiscal year ending June 30, 2024.
•    Discussing the discharge of the board members and releasing them from any liabilities related to their financial, legal, and administrative actions within the company for the fiscal year ending June 30, 2024.
•    Appointing or reappointing an auditor for the fiscal year ending June 30, 2025, and authorizing the Board of Directors to determine their fees.
•    Appointing or reappointing a Sharia committee for the company for the fiscal year ending June 30, 2025, and authorizing the Board of Directors to determine their fees.