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Addendum Announcement from Aljazira Takaful Taawuni Co. in regards to Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Referring to Al Jazira Takaful announcement on the website of the Saudi exchange. (Tadawul) regarding the results of the General Assembly Meeting (first meeting) on 15/11/1445 Hijri, 23/05/2024. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-23 Corresponding to 1445-11-15 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | 1- Adding the name of a Board of Directors member to attend the General Assembly meeting: • Mr. Sager Abdulatif Nadershah (Managing Director) 2- Add the agreed external auditor's fees as follows: • Approved on appointing (KPMG Al Fozan and Partners), & (Crowe KSA -Al Azem & Al Sudairy CPA’s & Consultants (as External Auditors among the candidates based on the Audit Committee recommendation as to examine, review and audit the financial statements for the second and third quarters along with 2024 year-end financials and the first quarter for the year 2025 for agreed professional fees amounted (1,900,000) SAR |
| Financial Impact on the change | There is no Financial Impact on the change |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 12.75
Net Change 0.13 (+1.03%)
Value Traded (Sar) 393,149.91
Volume Traded 31,123
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