Dear Unit holders of Ahli International Multi-Asset Holding Fund (the "Fund"),
Ahli Capital Investment Company K.S.C.C, the Fund Manager for Ahli International Multi-Asset Holding Fund, is pleased to invite the unit holders of the Fund to attend the Annual Unit Holders Assembly set for Tuesday, May 9th, 2023 at 12:00 PM which will be held in Baitak Tower – floor 16 (located in Kuwait City, Block 10, Abdullah AlSalem Street).
The Meeting Agenda will be as follows:
1- Appointment of a Secretary to prepare meeting minutes covering all discussions, decisions, and any results from voting that may take place.
2- Presentation of the Fund Manager’s report on the Fund’s activity and its financial position for the Fund’s financial year ending December 31st, 2022.
3- Presentation of the external Auditor’s report on the Fund’s annual audited financial statements for the year ending December 31st, 2022.
4- Presentation of the annual audited financial statements of the Fund for the year ending December 31st, 2022.
5- Presentation of the Investment Controller’s report of the Fund for the financial year ending December 31st, 2022.
If the legal quorum for attendance is not achieved on the set date, the Assembly will call for the postponement and the second meeting with the same agenda will take place on Thursday, May 11th, 2023 at 12:00 PM and will be held in Baitak Tower – floor 16 (located in Kuwait City, Block 10, Abdullah AlSalem Street).
Unit holder wishing to attend can visit the Gulf Custody Company (located in Kuwait City, Mubarak AlKabeer Street, Zaid AlKathmi Building – floor 4) to collect their invitations or proxy forms along with the meeting agenda, during business days between 10:30 AM and 1:00 PM Sunday to Thursday.
For inquiries to the Gulf Custody Company call 22250600.
Attached is the pdf announcement.
(In case of any discrepancies between the Arabic and English announcements the Arabic version prevails)
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