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Corporate Governance

Strengthening governance frameworks and ensuring regulatory compliance.

Services

Governance Advisory

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Board Effectiveness

Board composition review, director independence assessment, committee structuring (audit, remuneration, nomination), and board performance evaluation.

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Governance Framework

Design and implement governance policies aligned with CBB Corporate Governance Code. Charters, terms of reference, and delegation authorities.

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AGM / EGM Support

General meeting preparation, board resolution drafting, shareholder communication, and MOICT filing requirements under Commercial Companies Law.

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Company Secretarial

Minute-taking, statutory registers, Sijilat filings, share transfers, and director appointments/resignations. Outsourced company secretary services.

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UBO Compliance

Ultimate beneficial ownership register maintenance and MOICT filings. Identifying and documenting persons with significant control (≥25%).

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Regulatory Compliance

Keeping abreast of regulatory changes. CBB, MOICT, and Bahrain Bourse requirements. Annual filing checklists and compliance calendars.

Governance Support

From board advisory to company secretarial — complete governance solutions.

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