Abu Dhabi National Takaful Co.

The Abu Dhabi National Takaful Co. P.S.C held a meeting on 16 April 2024, which ran from 11:00 AM to 12:05 PM at the company's head office in Abu Dhabi. The meeting was chaired by Mr. Khalid Deemas Alsuwaidi and had a quorum of 87.85% attendance, all of which was through proxy or electronic voting. The meeting involved approving the Board of Directors' report on the company's activity and financial position for the fiscal year ending 31/12/2023, the Auditor's Report for the same period, and the Internal Shariah Supervisory Board's Report. The company's balance sheet and profit and loss account for the fiscal year ending 31/12/2023 were discussed and approved. The board's proposal for the distribution of cash dividends amounting to 31,500,000 AED, which represents 30% of paid-up capital or 31.50 fils per share, was also considered.

On April 16, 2024, Abu Dhabi National Takaful Co. P.S.C - Takaful held its General Assembly Meeting. The meeting was chaired by Mr. Khalid Deemas Alsuwaidi and had an attendance of 87.85%. The assembly approved the Board of Directors’ Report on the company’s activity and financial position for the fiscal year ended on December 31, 2023. The Auditor’s Report and the Internal Shariah Supervisory Board’s Report for the same period were also approved. The company’s balance sheet and profit and loss account were discussed and approved. The Board of Directors proposed a cash dividend distribution amounting to 31,500,000 AED, representing 30% of paid-up capital or 30 fils per share, which was approved by the assembly.

The document is a review report and condensed interim financial information for Abu Dhabi National Takaful Company P.S.C. It covers the financial performance of the company for the three-month period that ended on 31st March 2024.

The text refers to a review report and condensed interim financial information for Abu Dhabi National Takaful Company P.S.C. for the three-month period ended 31 March 2024.

The Abu Dhabi National Takaful Company - PSC -Takaful held a board meeting on May 14, 2024, from 11:00 AM to 12:00 PM. All 9 members of the board were present, achieving a 100% quorum. The board approved the minutes of the previous meeting, the financial statements for the period ended March 31, 2024, and discussed and approved general operational issues. The meeting's results were disclosed by the Chief Executive Officer, Osama Abdeen.

Resolution No. 411 of 2024 announces the temporary suspension of trading on the shares of Abu Dhabi National Takaful Co. on the Abu Dhabi Securities Exchange (ADX). The suspension is due to coincide with the company's Board of Directors meeting scheduled for 11:00 on 14-May-2024. Trading will be suspended from 09:00 on the same day until ADX receives the meeting results. The resolution instructs all department heads in ADX to execute this decision and circulate it to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution was issued on 10/05/2024.

The Abu Dhabi National Takaful Company PSC held a meeting on Tuesday, 14th May 2024, starting at 11:00 AM. The agenda included approving the minutes of the previous Board of Directors meeting, discussing and approving the Financial Statements for the period ending 31st March 2024, and discussing and approving other general matters. The meeting was authorized by the Chief Executive Officer, Osama Abdeen.

On April 16, 2024, Abu Dhabi National Takaful Co. P.S.C - Takaful held a General Assembly Meeting from 11:00 AM to 12:05 PM at the company's head office with remote attendance. The meeting, chaired by Mr. Khalid Deemas Alsuwaidi, had a quorum of 87.85% attendance, all through electronic voting. The assembly approved the Board of Directors' report on the company's activity and financial position for the fiscal year ending on December 31, 2023, the Auditor's Report for the same period, and the Internal Sharia Supervisory Board's Report. The company's balance sheet and profit and loss account for the fiscal year ending on December 31, 2023, were discussed and approved. The Board of Directors' proposal for the distribution of cash dividends amounting to 31,500,000 AED, representing 30% of paid-up capital or 31.50 fils per share, was also approved.