Alkhaleej Takaful Insurance approves the resolutions of the Ordinary General Assembly
Alkhaleej Takaful Insurance Company announced the results of the Ordinary General Assembly meeting held on Tuesday 22/3/2022, and approved the following:
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.
Hearing and approving Auditors Report about company’s financial statements for the year ending 31.12. 2021.
Hearing the Sharia’s Authority Report on the activities for the financial year 2021.
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.
Discharging the BOD the responsibility of fiscal year 2021 & determining their remuneration.
Approving the governance report of the company for the year 2021.
Appointing the External Auditor for the year 2022 & determining their fees (KPMG) .