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 |
20/02/2024 |
01/2024 |
01/2024 |
1 |
|
The BOD Approval on the integrated report for the year 2024. |
04:35 PM |
20/02/2024 |
01/2024 |
02/2024 |
2 |
The BOD Approval on the Consolidated and Audited Financial Statements year ended 31-12-2023 |
02:35 PM |
04/03/2024 |
02/2024 |
03/2024 |
3 |
03:05 PM |
17/03/2024 |
03/2024 |
04/2024 |
4 |
|
03:05 PM |
25/04/2024 |
04/2024 |
05/2024 |
5 |
|
The BOD Approval on the consolidated financial statements for the first quarter as of 03-31-2024. |
03:10 PM |
02/05/2024 |
05/2024 |
06/2024 |
6 |
03:25 PM |
19/05/2024 |
—- |
07/2024 |
7 |
|
03:20 PM |
28/05/2024 |
—- |
08/2024 |
8 |
|
08:15 AM |
13/06/2024 |
—- |
09/2024 |
9 |
|
04:15 PM |
27/06/2024 |
—- |
10/2024 |
10 |
|
08:00 AM |
04/07/2024 |
—- |
11/2024 |
11 |
|
The BOD Approval on the consolidated financial statements for the second quarter as of 30-06-2024. |
03:00 PM |
14/07/2024 |
06/2024 |
12/2024 |
12 |
02:04 PM |
16/07/2024 |
—- |
13/2024 |
13 |
|
05:05 PM |
21/07/2024 |
07/2024 |
14/2024 |
14 |
|
03:05 PM |
06/10/2024 |
—- |
15/2024 |
15 |
|
01:30 PM |
16/10/2024 |
—- |
16/2024 |
16 |
|
12:10 PM |
21/10/2024 |
—- |
17/2024 |
17 |
|
07:40 PM |
21/10/2024 |
—- |
18/2024 |
18 |
|
09:45 AM |
29/10/2024 |
—- |
19/2024 |
19 |
|
03:05 PM |
05/11/2024 |
14/2024 |
20/2024 |
20 |
|
02:15 PM |
13/11/2024 |
—- |
21/2024 |
21 |
|
02:30 PM |
14/11/2024 |
—- |
22/2024 |
22 |
|
02:30 PM |
20/11/2024 |
—- |
23/2024 |
23 |
|
08:45 AM |
24/11/2024 |
—- |
24/2024 |
24 |
|
The Company’s Acquainted List has been updated as of Nov 2024. |
07:00 PM |
28/11/2024 |
15/2024 |
25/2024 |
25 |
03:00 PM |
02/12/2024 |
—- |
26/2024 |
26 |
|
03:00 PM |
08/12/2024 |
—- |
27/2024 |
27 |
|
05:30 PM |
19/12/2024 |
—- |
28/2024 |
28 |
|
03:15 PM |
30/12/2024 |
17/2024 |
29/2024 |
29 |
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 |
|
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 |
03:15 PM |
28/05/2023 |
09/2023 |
11/2023 |
11 |
|
Disclosure of Consolidated Financial Statements for the second quarter for the year 2023. |
02:35 PM |
27/07/2023 |
11/2023 |
12/2023 |
12 |
02:35 PM |
07/09/2023 |
– |
13/2023 |
13 |
|
Disclosure of Consolidated Financial Statements for the Third quarter for the year 2023. |
03:20 PM |
29/10/2023 |
15/2023 |
14/2023 |
14 |
02:00 PM |
29/10/2023 |
– |
15/2023 |
15 |
|
02:00 PM |
31/10/2023 |
– |
16/2023 |
16 |
|
02:00 PM |
30/11/2023 |
– |
17/2023 |
17 |
|
04:00 PM |
05/12/2023 |
17/2023 |
18/2023 |
18 |
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 |
|
1 | Hani Ahmed Mohamed Abdulhaleem | V.P. Asset Management / Client Portfolio Manager Managed by Company |
2 | Ahmad Ali Saad Aljuraiwi | Portfolio Manager Managed by Client |
3 | Haytham Hashem Mohamed Ahmed | Portfolio Manager Managed by Client / Unquoted Brokerage |
4 | Ruqayah Mahdi Haidar | Financial Analyst |
5 | Saad Maarafi | Investment Consultant |
6 | Shanley Joshua George | Operations Officer |
7 | Dawoud Soliman Marvin | Operations Officer |
8 | Abdo Jumaah Abdoh Albasyouni | Finance Manager |
9 | Ahmed Osama Hassan Omar Ali | Accountant |
10 | Nora Madi | Investors Relations Officer |
11 | Randa Mohsen Hashem | Sr. Executive HR & Admin |
12 | Sojan Thomas Puthur Devassy | Risk Officer |
13 | Saleh Abdelwahab Ibrahim Elkhouly | Audit Manager |
14 | Khaled Nezar Marshad Alhadrab | Compliance Manager |
15 | Ameen Salah Aldeen Metwalli Alrasheedi | Clients Relations Manager |
16 | Reem Saade | Clients Relations Officer |
17 | Mahdi Hamza Hussain Kathem | Complaints Officer |
C |
Acquainted third parties |
|
1 | RÖdl Middle East Burgan – International Accountants |
External Auditor of the company |
2 | Abdulaziz Malek AL-Ali Law Firm & Legal Consultant |
External Lawyer of the Company |
3 | Alfahad & Partners Consultants & Attorneys | External Lawyer of the Company |
4 | Meshari AL-Osaimi Law Firm | External Lawyer of the Company |
5 | Mr. Mohammed Al-Zamrawi | External Software Engineer of the Company |
6 | Mrs. Mona Al-Moued | Senior HR. Consultant |
7 | NUC National Trading Company | IT Department |
8 | Al-Marsa for Economic Industrial and Information Technology Consulting company | Consulting Office for Internal Audit of the company |
9 | RÖdl Middle East – Burgan – International Accountants | Audit Firm responsible for determining the company’s internal audit systems. |
10 | Baker Tilly | Audit Firm responsible for the (AUP) report. |
11 | Warba Bank | Lending Bank |
12 | Kuwait Finance House (KFH) | Lending Bank |
13 | Kuwait International Bank (KIB) | Lending Bank |