Alhokair Group shareholders to vote on board, audit reports on June 27

06/06/2021 Argaam

Abdulmohsen Alhokair Group for Tourism and Development’s (Alhokair Group) shareholders are set to vote on the board and audit reports, as well as consolidated financial statements for 2020, during the ordinary general meeting (OGM) that will be held on June 27, according to a bourse filing.

 

Shareholders will also vote on appointing an external auditor to examine, review and audit the financial statements for Q2, Q3, Q4, and 2021, and Q1 2022, and discharging board members from liabilities for 2020.

 

In addition, they will endorse the payment of SAR 2.58 million in remuneration to the board members for 2020 and SAR 198,000 for audit committee members for the same period.

 

Meanwhile, shareholders will also vote on all other agenda items, including related party transactions.

 

The e-voting on the agenda items will start on June 24, 2021.

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