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:

A- 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.

B- The Agenda of the Extra-Ordinary General Assembly Meeting

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

Please note that in case the quorum is not met, an alternate meeting will be held on Monday 28/03/2016 at same venue and time.