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02/04/2014 12:21 AST
Dlala Brokerage and Investment Holding Company announced the results of its Ordinary General Assembly Meetings that was held on Tuesday, 01/04/2014 has approved the following Agenda:
1. Presentation of the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2013 and future plans.
2. Presentation of the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2013.
3. Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2013.
4. Approval of recommendations and suggestions from the Board of Directors regarding the profit.
5. Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2013.
6. Elect board members for the period of 3 years from 2014- 2016.
7. Appoint Earnest & Young as the the External Auditors for fiscal year 2014 and approve their fees.
8. Present Corporate Governance Report for 2013.
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