Announcement of The Resolutions of The Annual General Assembly of Arabian Scandinavian Insurance Company PLC— Takaful

Transcription

1. UHLcu ULSml — Jsls; — (6 +02) UMLLLI Lemmy i—s—u—U' £5,120! ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) TAKAFUL ASCANA INSURANCE Incorporated with limited liability by Amirl decree :I’JAA 9L... qJ—‘BAI a“). v.9,“ ML} a mmpdm tum» rem-ml lau 200‘ mi limnauu - v w Aurhunh and wwwmi on n.» m m m m my (_._- rumpmlm rt-gnlcv ”nth-rm in ii :2 M4 PM i m .01qu Inmamwm Humiml rum lum Millinn To/Mr.Hassan Abdurrahman Al mmmnce 54,)“ any, — v.4 -v mo‘ “haw“ _,_,.‘_.n ;\_S)~ .. ”agreed, .5. “He A4 13hr ,Hi-llsLL.-“ t_‘_u r. ;_.1.. .mAll Serkal ll‘J1_..l . um 2018/04/10 SVP& Chief Operation Officer Operations Division - Mam dis-«ll own Dubai Financial Market a; a»: 995:1”qu dye UAE- Dubai 54am . /\', :59 ii.” Nam-3‘ /Eal_aJl 1...)..." obldl — g: Greetings, .....\.§i31¢.§lol_sai Subject: Announcement of the resolutions of the 1‘..ng Annual General Assembly of Arabian Scandinavian Insurance Company PLC— Takaful 10/04/2018. Reference to the above subject you that the Annual General we 25,411 2010/04/10 mu. - 451:3. Assembly of Arabian AlGarhood, AIKazim Bldg, the General Assembly resolved following: assumyl lfifljl asfau LMI aUMiJl (5.,” gem?! will Approved the board of Director‘s report regarding the company‘s activrties and its financial position for the financial year ended L‘lSaal 3- 2911 mini unusual 93ml WI — JAR: Q43; it'd" wk.” — email 2».ch abball iL‘zil 94‘ .155 25,40 LL43 b!- 5)‘¢?' 043‘ 295+ filel-e is“ 153's“ mm mm Jul 9; Logs). 31/12/2017. 4- a: /,. gun... J; an)“ 00s.. lws, 5,.» do .L2._. 2018/04/10 551,0 the 2- ; s yLabl would like to inform Scandinavian Insurance Company PLC— Takaful was held on Tuesday 10/04/2018 at 11:00 am at Main Office, 1- WI “4.0.9....JI 0:5 '1 ago-oi 2017/12/31‘3 Approved the auditor‘s report for the financial year ended31/12/2017. Approved Sharia Committee report. Approved the balance sheet of the company as 31“ December 2017 and financial statement for the year ended. .30wa ‘95.5.0. / new ’95: no 153511 0-: . :95“ 2017/12/31wl .3 on», awful 1,530.0 .lsL. an easier .4 .afiw 15.94.." 205,11 «.70 Renewal for Sharia Committee. 6- Approved the proposal of the Board of Director to distribute cash dividend 3% to the abut 1,;qu 3.15)“ Laws-.550 win: at 5- -2 M MI ocfiLuéJlj 5qu d—c 150,11 .5 Eterlqu %3 2.....1. 3.15.- it} Approved the proposal of the Board of Director remuneration for the year 2017 to distribute us .blfilyzufl M): -6 on g... sjlsyl 0.1;. .0“? stats. a”; UL; 3.53th an 0f50,000 Dhs for each one. Discharge the Board of Directors members from _-....- mm“ are“? 1.40 shareholders. 7- 53,.- Je mien .7 ._&.ll 50 amount 8‘ their liabilities for the financial year ended. 33““ 0‘ U-‘V' M sL‘a-zl an ‘54! J‘- m‘sl' ’3 4.1.4: 9. Discharge the auditors Deloite &Touche (ME) from their liabilities with respect to their work for the year ended (~t) YAYOOA\:‘_,.SLQII(‘£) rAroer/rAru~r : .15l @915; .;.L_Lu.2Jl gas». 4.1..“ em. 51.2.0! Audi 0; so; up! qu. 212.3130 .9 (19.950 grumpy gflIQIJuylwss Hume, U4 : MJJUSJAJI Head Office: PO. Box 1993. Dubai. United Arab Emirates Telephone: (04) 2824403/2825585 Telefax: (04) 2825586 E-mail: ascana@emirates.net.ae Website: www.ascana.net -
2. 19- Approved the appointment of the external auditors Grant Thornton UAE for the year 2018 . 11- Election ofthe members of BOD of the for the next three years as bellow: Company 1)H.E. Shaikh Butti Bin Maktoum Bin Juma AlMaktoum 2) Mr. Ahmad Mohd Amin M Siddiq AlKazim 3) Mr. Khalid Habib Mohammed Habib Al Redha 4) Mr. Faisal Aqeel Mohammed Noor Al Bastaki 5) Mr. Majed Mohammed Amin AlKazim 6) Dr. Mohammad Salim Ahmad 5 Al Olama 7) Mr. Mahmoud Mohammed Hadi Hassan /5.\Ld| Lale 9334., cm» at; mi,“ la: .34? 40 .20185L.J efilgfiJfimlfi emul 535.! ago-J lesI 041.,“ aLgml glam EM" c» ”25.. JUL.» 91.56.“ v5 A—iUfii' 1‘5 J53 0.} by? a“ La’J ‘ ”25‘ 4"“ l.‘Ialsn (mi ‘LaLdl (1 A”; my, (2 AHJI (3 J4“ M/W‘ (4 as.“ Ali-4.“ (S Pm ()4; 051$“ (6 /.L_L‘u." (7 .uls "‘ ”5 4w A»; «“1“ éaLa Q‘s-i“ vim, Mi,“ [H M "‘ M' ‘h-‘W‘ M 3%“ ' “PS-UL“ Regards, ~11 o» 0:15” “$4511, we)” 5m J35... ism} Arabian Scandinavian Ins.Co.(PLC)-Takaful Ahmad.M.A.AlKazim Managing Director ,JJKJ- firm?" (mt-.11 ago-may: 19:.J..." asful ‘ ‘ . thJl 054' “a. 491 ‘5ng My mun “J! 4...: byjn‘llcludljzgfldl‘jlu‘llm