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AGM

 

AGM Results Download
Financial Statement Download
AGM Invite Download
Proxy Form Download
Directors' Report Download
Annual Report of the Internal Sharia Supervision Committee Download
Proposed Members of the Internal Sharia Supervision Board Download
Auditors Appointment and Fees “PricewaterhouseCoopers” (PwC)  
Shareholders’ Representatives Appointment and Fees “IBRAHIM AND PARTNERS” (IN’P)  
List and Bios of Candidates for Board Election Download
Main Amendments of the Articles of Association Download
Proxies Regulatory Requirements – Clarification Download
Announcement on the Opening of Nomination for Membership of the Board of Directors Download

 

Minutes of AGM Download
AGM Results Download
Notice to Shareholders –
AGM E-Participation
Download
AGM Invite Download
Proxy Form Download
Financial Statement Download
Annual Report 2019 Download
Annual Report of the Internal Sharia Supervision Committee Download
Proposed Members of the Internal Sharia Supervision Board  Download
Board of Directors Remuneration Download
Auditors Appointment and Fees Download
Remote E-voting for General Meeting Download

 

AGM Invite Download
Proxy Form Download
Financial Statement Download
AGM Results Download
Minutes of AGM Download

 

AGM Invite Download
Proxy Form Download
Financial Statement Download
List and Bios of Candidates for Board Re-election Download
AGM Results Download
Minutes of AGM Download

 

AGM Invite Download
Financial Statement Download
AGM Results Download
Minutes of AGM Download

 

AGM Invite Download
Financial Statement Download
AGM Results Download
Minutes of AGM Download

 

AGM Invite Download
Financial Statement Download
AGM Results Download
Minutes of AGM Download