OREANDA-NEWS. Alkhaleej Takaful Group has announced the agenda of their Ordinary and Extraordinary General Meetings which are decided to be held on 21st march 2016, as follows:

The Agenda 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 31.12.2015 and the future plan of the company.

2 -        Hearing Auditors Report about company’s balance sheets & financial statements for the year ending 31.12.2015.

3 -        Hearing the Sharia’s Authority Report on the activities for the financial year 2015.

4 -        Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12.2015 and approving the BOD recommendation to distribute 10% cash dividends to shareholders.

5 -        Discharging the BOD of the responsibility of fiscal year 2015 & determining their remuneration.

6 -        Discussing the governance report of the company for the year 2015.

7 -        Appointing the External Auditor for the year 2016 & determining their fees.

8 -        Approve transaction with related parties.

 

The Agenda of the Extra-Ordinary General Assembly Meeting  on 21-3-2016 :

 

1 -        Amend the company’s article of association to comply with the company''''s law No 11 for the year 2015 .