Qatar: Proposed Dividends Distribution & Board of Directors' Meeting Dates for The Year Ending December 31, 2016

Transcription

1. 2-Feb -2017 Proposed Dividends Distribution & Board of Directors' Meeting Dates for The Year Ending December 31, 2016 Sr Company's Name Symbol Code Proposed Div. Distribution.(%) Cash Div Stock Div BOD Meeting Dates to discuss Fin. Stat. AGM Meeting Dates Notes Banks & Financial Services 1 Qatar National Bank QNBK 2 Commercial Bank CBQK 3 Doha Bank DHBK 30% 4 Qatar Islamic Bank QIBK 5 Al Ahli Bank 6 35% 10% The AGM and EGM will be conducted at 4:00pm (Ritz Carlton Hotel). In the absence of required quorum, the second meeting will be conducted on Wednesday 8 February 2017 at the same place and same timing. 15-Jan-2017 5-Feb-2017 7-Feb-2017 4-Apr-2017 - 22-Jan-2017 6-Mar-2017 n case lack of quorum at the first meeting on 13-03-2017. 47.5% - 18-Jan-2017 ABQK 10% 5% 22-Jan-2017 7-Mar-2017 The AGM will be conducted at Four o’clock (p.m.) and in case of noncompletion of the Quorum, the substitution date shall be at Four o’clock (p.m.) on Tuesday 21st of March 2017. Masraf Al Rayan MARK 20% - 16-Jan-2017 25-Apr-2017 7 International Islamic Bank QIIK 40% - 25-Jan-2017 8 Al khaliji Bank KCBK 7.5% - 18-Jan-2017 9 Qatar First Bank (QFC) QFBQ 10 National Leasing NLCS 5% - 19-Jan-2017 11 Dlala Holding DBIS - - 1-Feb-2017 12 Qatar Oman Investment QOIS 13 Islamic Holding IHGS 21-Feb-2017 15-Feb-2017 10% - 25-Jan-2017 20-Feb-2017 The AGM will be conducted at 5 pm at The third Entranced in Ezdan Towers, in western Gulf, The alternative date (second meeting) in case of a lack of quorum shall be on Monday, 27/2/2017 at at 6:00 pm in the same place . Consumer Goods & Services 14 ZAD Holding ZHCD 15 Q.German Medical QGMD 16 Salam International SIIS 6-Feb-2017 17 Medicare MCGS 8-Feb-2017 18 Qatar Cinema QCFS 19 Woqood QFLS 20 Widam WDAM 21 Mannai Corporation MCCS 22 Almeera MERS 10% - 22-Jan-2017 26-Feb-2017 12-Feb-2017 16-Feb-2017 35% - 26-Jan-2017 15-Feb-2017 20-Feb-2017 Note: Dividends are proposed by company's board and will not be declared final until endorsed by AGM. Page 1/2 Page 1
2. 2-Feb -2017 Sr Company 's Name Symbol Code Proposed Div. Distribution.(%) Cash Div Stock Div BOD Meeting Dates to discuss Fin. Stat. AGM Meeting Dates Notes Industrials 23 Ind. Maufacturing QIMD 24 Q. National Cement QNCD 25 Industries Qatar IQCD 26 Qatari Investors Group QIGD 10% - 19-Jan-2017 22-Feb-2017 27 Water & Elet. QEWS 75% - 1-Feb-2017 6-Mar-2017 28 Aamal Holding AHCS 29 Gulf International GISS 6-Feb-2017 30 Mesaieed MPHC 5-Feb-2017 9-Feb-2017 40% 10% 25-Jan-2017 1-Mar-2017 2-Feb-2017 Insurance 19-Feb-2017 The annual and extraordinary general meeting which will be held in Four seasons Hotel on Sunday 19th of Feb. 2017 at 4 pm. 5-Apr-2017 The AGM and EGM will be held at 4:30 PM at Radisson Blu Hotel – Jiwana Hall. In case the quorum is not met, an alternate meeting will be held on Wednesday 12/4/2017 at same venue and time. 12-Feb-2017 12-Mar-2017 The AGM will be held at 6.30 pm in the Azure Ezdan Towers Hall, and in case of lack of quorum alternative date will be on Wednesday 15.03.2017 at the same time and place. 30-Jan-2017 7-Mar-2017 in case of lack of quorum alternative date will be on Sunday 19.03.2017 . 31 Qatar Insurance QATI 32 Al-khaleej Takaful AKHI 33 General Insurance QGRI 15-Feb-2017 34 Q.Islamic Insurance QISI 35 Doha Insurance DOHI 15% 6% 15% - 24-Jan-2017 Real Estate 36 United Development UDCD 7-Feb-2017 37 Barwa BRES 7-Feb-2017 38 Ezdan Holding ERES 39 Mazaya MRDS 13-Mar-2017 The AGM will be held at 04:00 PM at Kempinski Hotel (Marsa Malaz “ Blazo Hall”The Pearl-Qatar. Should the quorum not achieved a second meeting will be convened on Monday 20/3/2017 at the same time and venue. Telecommunications 40 Ooredoo ORDS 41 Vodafone VFQS 22-Feb-2017 Transportations 42 Qatar Navigation QNNS 43 Gulf Warehousing GWCS 44 Nakilat QGTS 16% - 5-Jan-2017 30-Jan-2017 Note: Dividends until endorsed by AGM. Page are 1/2proposed by company's board and will not be declared finalPage 2 AGM WAS HELD