08-03-2021
Al Khaleej Takaful Insurance announced that the general assembly will convene the ordinary general assembly on 28/03/2021, the headquarters of the company at 04:30 pm, and in the event that the quorum is not completed, the alternative meeting will be held on 04/04/2021, at the headquarters of the company at exactly the same time 04:30 pm
1. Hearing and discussing the Board of Directors' report on the company’s activities and its financial position for the fiscal year ending 31/12/2020, and its future plan.
2. Hearing and discussing the external auditor's report on the company's budget for the fiscal year ending 12/31/2020.
3. Hearing the Fatwa and Sharia Supervisory Board's report for the financial year ending 31/12/2020.
4. Discussing and approving the balance sheet and profit and loss account for the fiscal year ending on 31/12/2020 and the Board of Directors ’recommendation to distribute 5% of the company's capital to shareholders at a rate of five dirhams per share.
5. Discussing the settlement offer for the returned post-dated checks in the company’s possession of the investment files submitted by the former CEO.
6. Discharging the members of the Board of Directors from liability for the financial year ending on 31/12/2020 and determining their remuneration.
7. Discussing the governance report for the year 2020.
8. Appointing external auditors for the fiscal year 2021 and determining their fees.
9. Election of the members of the Board of Directors for the 2021-2023 term.