The sixth ordinary general assembly meeting of AlMouasah Co. which was held on Monday Jumady first 10, 1433 corresponding to April 2, 2012, and after achieving a quorum with an attendance rate of 57.31% has approved the following agenda:
1- Approving the BOD report for the year of 2011.
2- Approving the financial statements and the auditor's report as of 31/12/2011.
3- Discharge of the members of the Board of Directors for their actions in the pre-mentioned period.
4-Approve the recommendation of the Board of Directors to distribute cash dividends of SR 75 million for the fiscal year 2011 at SR 3 per share equal to 30% of the company's capital to shareholders registered with "Tadawul" at the end of the day of the Assembly held on 02 April 2012, and the date and method of dividends disbursement will be determined later.
5-Approving the reappointment of the audit firm "Deloitte and Touche (Bakr Abulkhair & Co.)" from among the candidates presented by the Audit Committee; to audit the company's quarterly financial statements for the fiscal year of 2012 and determining his audit fees.
6- Approving the business and the contacts that will be excuted by AlMouasah co. and AlMouasah Global Ltd. owned by some members of the Board of Directors during 2012.
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