Invitation of General Assembly

DFMDisclosureApril 6, 2026View on exchange

AI Summary

Orient Takaful (PJSC) has invited shareholders to its Annual General Assembly meeting scheduled for April 30, 2026, at 11:00 AM.
The Board of Directors recommended the non-distribution of dividends for the financial year ended December 31, 2025.
Key agenda items include approving the 2025 financial reports, appointing an external auditor and actuary for 2026, and appointing the Internal Sharia'ah Supervisory Committee.

Shareholders registered as of April 29, 2026, are entitled to vote, with a follow-up meeting scheduled for May 5, 2026, if the 50% attendance quorum is not met.

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Attachments

AGM Invitation To DF Clarifying Disclosur

ORI

ORIENTTKAFUL