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 |
Comments