Orient Takaful PJSC

The Board of Directors of Orient Takaful Company (PJSC) invites shareholders to attend the Annual General Meeting on April 28, 2025, at 11 am. The meeting will take place at the Al Futtaim Building in Dubai and will also be accessible remotely via MS Teams, allowing for online attendance and direct e-voting. The agenda includes reviewing and approving the Directors' and Auditors' reports for the financial year ending December 31, 2024, discussing the company's financial statements, and considering the recommendation not to distribute dividends for 2024. Other items include reviewing the Internal Sharia'ah Supervisory Committee's report, appointing its members for 2025, approving the Corporate Governance Report, discharging the Board and External Auditors from liability for 2024, appointing the Auditor for 2025, approving transactions with related parties, and nominating a new Board member, Mr. Fadi Sabah Ghaleb El Masri, subject to approval. Shareholders can attend in person or delegate representatives, with specific guidelines provided for proxies and corporate representation. Shareholders registered by April 25, 2025, are entitled to vote.

Orient Takaful PJSC has released its Integrated Report for 2024, which includes the Board of Directors’ Report, Auditor’s Report, Financial Statement of 2024, Corporate Governance Report, ESG Report, and Shariah Supervisory Committee Report.