17-03-2025
Alkhaleej Takaful Insurance announces the results of the AGM. The meeting was held on 17/03/2025 and the following resolution were approved
1. Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2024 and the future plan of the company.
2. Hearing Auditors Report about company’s financial statements for the year ending 31.12.2024.
3. Hearing the Sharia’s Authority Report on the activities for the financial year 2024.
4. Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12.2024 and approving the BOD recommendation to distribute 15% cash dividends to shareholders.
5. Discharging the BOD of the responsibility of fiscal year 2024 & determining their remuneration.
6. Approving the governance report of the company for the year 2024 and hearing Auditors report about the application of Governance code and Internal control over financial reporting .
7. Appointing the External Auditor for the year 2025 & determining their fees KPMG.