Alkhaleej Takaful Insurance Company announces the postponement of the EGM that was scheduled on 22/03/2022 to the alternative date on 29/3/2022, to complete the necessary approvals
The Decisions of the Ordinary General Assembly Meeting :
| 1. | Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2021 and the future plan of the company. |
| 2. | Hearing and approving Auditors Report about company’s financial statements for the year ending 31.12. 2021. |
| 3. | Hearing the Sharia’s Authority Report on the activities for the financial year 2021. |
| 4. | Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12. 2021 and approving the BOD recommendation to distribute 7,5% cash dividends to shareholders. |
| 5. | Discharging the BOD the responsibility of fiscal year 2021 & determining their remuneration. |
| 6. | Approving the governance report of the company for the year 2021. |
| 7. | Appointing the External Auditor for the year 2022 & determining their fees ( KPMG) . |
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