Disclosure of Material Information:
The Company applies disclosure and transparency of material information to be disclosed to shareholders and stakeholders under an updated immediate disclosure record available on the website and a hard copy at the Company’s headquarters that can be view.
Disclosure of Major Shareholders:
Shareholder Name | Ownership over 5% |
Altafawk Holding Company | 43% |
Al Zumorroda Holding Company | 13% |
United Medical Services Co. | 7 % |
Disclosures Logs
Statement and Details of Disclosure |
Disclosure Time |
Disclosure date |
Meeting minutes No. |
Disclosure No. |
No. |
04:35 PM |
31/01/2023 |
01/2023 |
01/2023 |
1 |
|
04:35 PM |
31/01/2023 |
01/2023 |
02/2023 |
2 |
|
Disclosure of Consolidated and Audited Financial Statements year ended 31-12-2022 |
02:05 PM |
09/02/2023 |
02/2023 |
03/2023 |
3 |
02:05 PM |
09/02/2023 |
02/2023 |
04/2023 |
4 |
|
03:05 PM |
15/02/2023 |
03/2023 |
05/2023 |
5 |
|
Disclosure of updating the list of insiders in the company, as it is on the company’s website. |
03:10 PM |
28/02/2023 |
04/2023 |
06/2023 |
6 |
05:10 PM |
06/03/2023 |
05/2023 |
07/2023 |
7 |
|
Announcement regarding issuance of Disciplinary Board Resolution No. (111/2022) |
03:35 PM |
19/03/2023 |
06/2023 |
08/2023 |
8 |
03:35 PM |
27/03/2023 |
07/2023 |
09/2023 |
9 |
|
Disclosure of Consolidated Financial Statements for the first quarter for the year 2023. |
02:05 PM |
04/05/2023 |
08/2023 |
10/2023 |
10 |
A List of all people acquainted with the company.
Acquainted Name | Acquainted Title | |
A |
Acquainted Board Members |
|
1 | Mr.Adel Al-Nakkas | Chairman |
2 | Mr. Abdulmalik Al-Awadhi | Vice Chairman |
3 | Mr. Abdullah Al-Baghli | Board Member (Independent) |
4 | Mr. Fahad Al Mulla | Board Member |
5 | Mr. Khaled Khalil Awad | Board Member and Chief Executive Officer |
B |
Acquainted employees of the company |
|
6 | Mr .Hani Abd El-Halim | V.P for Asset Management-Unquoted brokerage |
7 | Mr. Ahmed on Saad Al-Jariwi | Client Portfolio manager( Managed by Client) |
8 | Mr. Haitham Hashim Ahmed | Client Portfolio manager( Managed by Client) |
9 | Mr.Faisal Koya | Company Portfolio Manager |
10 | Mr.Fahad Mohammed Al-Maktoum | Client Portfolio Manager(Managed by company) |
11 | Mr. Abdo Jumaa Abdo Al-Basyouni | Chief Financial Officer |
12 | Mr. Sojan Thomas | Risk Management Officer |
13 | Mr.Saleh Abd El Wahab Al Kholy | Internal Audit Manager |
14 | Mr. Khaled Nizar Al -Hadrab | Compliance Manager |
15 | Mr.Amin Salah Metwally | Compliance Officer |
16 | Mr.Dawoud Marvin | Operation Officer |
17 | Ms. Randa Hashem | Sr .Executive Hr. |
18 | Ms. Nora Madi | Investors Relations Unit |
19 | Mr. Mahdi Hamza | Complaints Officer |
20 | Mr. Ahmed Osama Ali | Accountant |
21 | Mr. Mohammed Thabet | Client relation officer |
C |
Acquainted third parties |
|
22 | Mr. Adnan Al-Hazeem | External Auditor of the company |
23 | Mr. Abdulaziz Al-Ali | External Lawyer of the Company |
24 | Dr. Faisal Abdulwahab Al-fahad | External Lawyer of the Company |
25 | Mr. Mohammed Al-Zamrawi | External Software Engineer of the Company |
26 | Ms. Mona Al-Moued | Hr. Consultant |
27 | NUC National Trading Company | IT Department |
28 | Al-Marsa for Economic Industrial and Information Technology Consulting company | Consulting Office for Internal Audit of the company |
29 | Grant Thornton | Audit firm responsible for determining the company’s internal audit systems. |
30 | Baker Tilly | The responsible audit firm for (AUP) report. |
31 | Warba Bank | Lending Bank |
32 | Kuwait Finance House | Lending Bank |
33 | Kuwait International Bank | Lending Bank |