Aamal Holding Company has announced that it will hold its Ordinary General Assembly Meeting on Thursday, June 12, 2025, at 11:30 AM to review and approve the agenda items for the fiscal year ending December 31, 2024.

The meeting will include the presentation of the Board of Directors’ report on the company’s performance, along with the external auditor’s report by Al-Eiban, Al-Essa & Partners for the year 2024. Shareholders will also review and approve the final audited financial statements, the Sharia Supervisory Board’s report, a report on regulatory violations and penalties, and disclosures of related party transactions during the financial year.

The agenda includes the Board’s recommendation to distribute cash dividends totaling KD 420,000, representing 6% of the company’s capital (6 fils per share), to shareholders registered as of the date of the General Assembly.

Additionally, the meeting will address the release of liability for board members in relation to their legal, financial, and administrative actions during FY2024.

The Assembly will conclude with the appointment or reappointment of the company’s external auditor and the Sharia Supervisory Board for the fiscal year ending December 31, 2025, and the authorization of the Board of Directors to determine their fees.