News

April 27, 2022
AL-KHALEEJ TAKAFUL INSURANCE COMPANY) DISCLOSES ITS FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED 31/3/2022

AL-KHALEEJ TAKAFUL INSURANCE COMPANY) disclosed its financial statements for the period ended on 31.3.2022.
The statements shows that the net profit is QR 20,486,871 Compared to net profit amounting to QR 21,830,572 for the same period of the previous year.
Earnings per Share (EPS) amounted to QR 0,08 For the period ended March 31, 2022 to EPS amounted to QR 0.086 for the same period of the previous year

March 22, 2022
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) .
March 22, 2022
Press Release Correction

With reference to today’s announcement in Al-Raya newspaper ((Regarding changing the location of General Assembly meeting)) it was incorrectly stated by them that the meeting of the General Assembly will be held on Tuesday 1/3/2022, at the company premises virtually and in the event that the quorum is not met, the meeting will be held on Tuesday 1/3/2022 also .
We would like to inform that the correct date for the General Assembly will be held today Tuesday, 22/3/2022, At company premises ( Building No.76 – Grand Hamad Street – Area No.5 – Street No. 119) and in the event of a lack of quorum, the reserve date will be held on 29/3/2022

March 17, 2022
Alkhaleej Takaful -AGM Announcement

Alkhaleej Takaful Insurance announced Annual Ordinary & Extraordinary AGM will be held at the company premises ( Building No.76 – Grand Hamad Street – Area No.5 – Street No. 119) Second Floor on the same date and time instead of the previous location at the Westin Hotel. For more details click HERE

June 10, 2021
Auction Of Salvage Cars

AlKhaleej Takaful Insurance announces the Auction Of salvage cars will be held on 12 Jun 2021 at 7:30 AM. For More details please click HERE

April 11, 2021
Composition of the Newly elected Board of Directors (2021-2023)

We wish to inform you that the composition of the newly elected Board of Directors of Alkhaleej Takaful Insurance for the next 3 years (2021-2023) shall be comprised of the following :

 Name & Position of MemberRepresentationPosition
1-Shk. Abdulla Bin Ahmed A. Al-ThaniLumeraj Real Estate CoChairman
2-Shk. Moh’d Bin fahad Moh’d J. Al-ThaniHimselfVice Chairman
3-Shk. Abdul Rahman Bin Fahad Moh’d J. Al-ThaniHimselfManaging Director
4-Mr. Abdulla Ali Moh’d A. Al-AnsariHimselfMember
5-Mr. Shaheen Jassim Hamad Al sulitiHimselfMember
6-Shk. Jassim Hamad Naser J. Al-ThaniHimselfMember
7-Mr. Naser Khalid Khalifa A. Al-AtiaHimselfMember
8-Shk. Moh’d Abdul Rahman J. Al- Thani Dar Al Amal Real State CoMember
9-Mr. Saad Naser Rashid S. Al-KaabiTamasok Real state CoMember
March 28, 2021
Nominees List for the board elections
S.Nominees NameAdjectiveMembership seat category
1Lumeraj Real Estate Co. Represented by Shk. Abdulla Bin Ahmed A. Al-ThaniLegal PersonNon Independent
2Tamasok Real state Co. Represented by Mr. Saad Naser Rashid S. Al-KaabiLegal PersonNon Independent
3Dar Al Amal Real State Co. Represented by Shk. Moh’d Abdul Rahman J. Al- ThaniLegal PersonNon Independent
4Mr. Abdulla Ali Moh’d A. Al-AnsariIndividualNon Independent
5Shk. Abdul Rahman Fahad Moh’d J. Al-ThaniIndividualNon Independent
6Shk. Abdul Rahman Fahad Moh’d J. Al-ThaniIndividualNon Independent
7Mr. Ali Moh’d Abdul Rahman Al MahmoudIndividualIndependent
8Mr. Shaheen Jassim Hamad Al suliti IndividualIndependent
9Mr. Jaber Abdulla Ismail F. Al-AnsariIndividualIndependent
10Mr. Naser Khalid Khalifa A. Al-AtiaIndividualIndependent
11Shk. Jassim Hamad Naser J. Al-ThaniIndividualIndependent
12Mr. Abdulla Ibrahim Moh’d A. Al EmadiIndividualIndependent
March 22, 2021
Alkhaleej Takaful Insurance-AGM Announcement

Further to the discloser & invitation of Alkhaleej Takaful Insurance Board of Directors to attend the Ordinary General Assembly meeting which was published in the newspaper on 10/3/2021, please note that in compliance with the instructions of the Ministry of Public Health to limit the spread of Coronavirus pandemic, the Ordinary General Assembly meeting will be held via Zoom application at 04:30 P.M on Sunday, 28 March 2021. In case the quorum is not achieved, a second meeting will be held on Sunday, 4 April 2021 at the same time. The registration is accepted in person at Alkhaleej Takaful Insurance (Building No.76 – Grand Hamad Street – Area No.5 – Street No. 119) the meeting link will be available at registration time.

Notes: 
1-  Shareholders entitled to attend meeting are the shareholders listed as per Qatar Central Security Depository  Registrar upon the closure of trading in Qatar Stock Exchange at the same day of the General Assembly Meetings.
2- Shareholders entitled to attend the meeting are the shareholders listed as per Qatar Central Securities Depository Registrar upon the closure of trading in Qatar Stock Exchange at the same day of the General Assembly Meetings.
3-The published invitation announcement in local newspapers, Qatar Stock Exchange website and the Company’s website shall be deemed as the official legal announcement to all shareholders, with no need to send special invitations by courier as per the terms of the Commercial Companies Law no. (11) Of year (2015).
4- Shareholders are requested to bring their ID cards and proxies (or Delegation letters in case of Companies’ Representatives) one hour before the starting time of the meeting, to ensure timely registration.
5- Should the shareholder be not able to attend in person, he may authorize another Company Shareholder to attend, via a proxy (which can be obtained at the Company’s premises at Grand Hamad Street), after evidencing his capacity as a Shareholder.
6- It is not permissible to grant a proxy to a non-shareholder in the Company, or to a member of the Board of Directors.
7- The number of the shares held by proxy shall not exceed (5%) of the capital of the Company.
8- Except the legal corporate entities shareholders the number of shares held by proxy shall nor exceed 25% of the company’s capital .
9- If the shareholders be legal corporate entity a written signed and stamped proxy by the shareholders is required attached with an updated copy of the company’s commercial registration .

March 10, 2021
Alkhaleej Takaful Insurance announces that the AGM will be held on 28/03/2021

Alkhaleej Takaful Insurance announces that the General Assembly Meeting AGM will be held on 28/03/2021, company premises and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 04/04/2021, In the company and 04:30 PM

1.
Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2020 and the future plan of the company.
2.
Hearing Auditors Report about company’s financial statements for the year ending 31.12.2020.
3.
Hearing the Sharia’s Authority Report on the activities for the financial year 2020.
4.
Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12.2020 and approving the BOD recommendation to distribute 5% cash dividends to shareholders.
5.
Discussing the proposal from EX-CEO regarding the settlement of investment files .
6.
Discharging the BOD of the responsibility of fiscal year 2020 & determining their remuneration.
7.
Discussing the governance report of the company for the year 2020.
8.
Appointing the External Auditor for the year 2021 & determining their fees .
9.
Election of Board Members for 3 Years 2021- 2023 .

January 21, 2021
Alkhaleej Takaful Insurance Company Announcing the Start of the Nomination Period for Membership in the Board of Directors

Alkhaleej Takaful Insurance Company Board of Director are pleased to announce the start of the nomination period for membership in the board, inviting candidates from shareholders for a period of three years (2021-2023) in accordance with the provisions of the Company article of association and concern Articles of the Corporate Law No. 11 for the year 2015, QCB Law & Financial institution regulation No. 13 of 2012 .

Nominations will take place from the morning of Sunday 24/1/2021 Until the end of work on Thursday 28/1/2021 .

Disclosure form for the stock exchange to open the door for nomination
Announcement to open the door for nomination
Questionnaire for companies nominated for membership of the Board of Directors
Questionnaire for individuals nominated for membership of the Board of Directors
Board Membership nominations Application Form – individuals
Board Membership Nomination Application Form – Companies
Undertaking addressed to Qatar Central Bank