- ر و ا تامولعﳌا نع حاصفﻹا جذومن
Disclosure of the Material Information Form
Date | 07/03/2024 | 07/03/2024 | |||||||||||
Name of the listed Mabanee Company (K.P.S.C) | ﺔﻣﺎﻋ .ك.م.ش ي ﺎبﳌا ﺔكرش | ||||||||||||
Company | Kindly be informed that the Ordinary General | ||||||||||||
Assembly meeting of Mabanee's shareholders was held | ﺔﻋﺎسلا مﺎمت | (ع.ك.م.ش) ي ﺎبﳌا ﺔكرشل ﺔ ونسلا ﺔيدﺎعلا | |||||||||||
Material | its meeting on Thursday 07th of March 2024, at 9:30 | قفاوﳌا س م | ا موي حﺎبص نﻣ فصنلاو ﺔعسﺎتلا | ||||||||||
am, at the Avenues Mall - Waldorf Astoria Hotel , all | ،ﺎ روتسأ فرودلاو قدنف - زوينفﻷا عمجﻣ | ، 2024/3/07 | |||||||||||
Information | |||||||||||||
items on the agenda have been approved as follows: | ل | ةدراولا دونبلا ﺔفﺎ | ﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمتو | ||||||||||
ودج | |||||||||||||
: | ﺎتلا وحنلا | ﻋ كلذو لﺎمﻋﻷا | |||||||||||
2023 مس د 31 ةــي نﳌا ةيلاﳌا ةنسلا نع ة ونسلا ةيداعلا ةماعلا ةيعم | ا عاـــمتجإ لامعأ لودج | ||||||||||||
Agenda of the Ordinary General Assembly meeting of Mabanee Co. for the Year ended on 31/12/2023 | |||||||||||||
1. | Discuss and approve the report of the board of | طﺎش نﻋ ةرادﻹا سلجﻣ ر رقت | ﻋ ﺔقفاوﳌا | .1 | |||||||||
directors on the Company's activities and financial | 31 | ﺔي | نﳌا ﺔيلﺎﳌا ﺔنسلا نﻋ | ﺎﳌا ﺎ زكرﻣو ﺔكرشلا | |||||||||
position for the year ended of 31 December 2023; | .هيلﻋ ﺔقدﺎصﳌاو ،2023 مس د | ||||||||||||
2. | Discuss and approve the Auditor's report on | نﻋ ﺔكرشلا تﺎبﺎسح | قارﻣ ر رقت | ﻋ ﺔقفاوﳌا .2 | |||||||||
the Company's financial position for the year ended on | ﺔقفاوﳌا متو 2023 | مس د 31 | ﺔي | نﳌا ﺔيلﺎﳌا ﺔنسلا | |||||||||
31 December 2023; | .هيلﻋ ﺔقدﺎصﳌاو | ||||||||||||
3. | Recited and ratified the corporate governance, | ﺔن ر رقتو تآفﺎ ﳌاو ﺔمكو ا ر رقت | ﻋ ﺔقفاوﳌا .3 | ||||||||||
remuneration and audit committee's report for the year | ،2023 | مس د 31 | ﺔي نﳌا ﺔيلﺎﳌا ﺔنسلا نﻋ قيقدتلا | ||||||||||
ended on 31 December 2023; | ،هيلﻋ ﺔقدﺎصﳌاو | ||||||||||||
4. | Discuss and approve the consolidated financial | ﺔعم | ا ﺔيﻣﺎت | ا ﺔيلﺎﳌا تﺎنﺎيبلا | ﻋ ﺔقفاوﳌا | .4 | |||||||
statements of the company for the year ended on 31 | 2023 | مس د 31 | ﺔي | نﳌا ﺔيلﺎﳌا ﺔنسلا نﻋ ﺔكرشلل | |||||||||
December 2023; | .ﺎ لﻋ ﺔقدﺎصﳌاو | ||||||||||||
5. | None of violations and penalties reported or | نﻣ ةردﺎصلا تاءاز | او تﺎفلﺎ | ا ر رقت عﺎمس نأش | .5 | ||||||||
issued by competent regulatory authorities against the | هنأب ﺔسل | ا س ئر دﺎفأ دقف ﺔصت | ا ﺔيبﺎقرلا تﺎ | ا | |||||||||
company; | ﺔيبﺎقرلا تﺎ | ا ﺎ | دصر تﺎفلﺎخﻣ يأب ر رقت دجوي ﻻ | ||||||||||
.ﺔكرشلا | ﻋ تاءازج ﺎ أش تعقوأو | ||||||||||||
6. | Consider and approve the report of related | فارطﻷا عﻣ ﺔكرشلا تﻼﻣﺎع ر رقت ضارعتسإ مت | .6 | ||||||||||
party transactions for the year ended on 31 December | فارطﻷا عﻣ تمت | لا تﻼﻣﺎعتلا نمضتﳌاو ﺔلصلا تاذ | |||||||||||
2023 and for related party transactions for the | مس د 31 | ﺔي | نﳌا ﺔيلﺎﳌا ﺔنسلا لﻼخ ﺔلصلا تاذ | ||||||||||
following fiscal year; | ﺔيلﺎﳌا ﺔنسلل متت فوس | لا تﻼﻣﺎعتلاو ،2023 | |||||||||||
ﺎ لﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمت دقو ،ﺔﻣدﺎقلا | |||||||||||||
7. | Consider and approve the proposal by the | ةرادﻹا سلجﻣ ﺔيصوت | ﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمت | .7 | |||||||||
board of directors' to setting aside of 10% from the | هردــــقو غـــلبﻣ لدﺎع | ﺎﻣ يأ %10 ﺎ ردقو ﺔبس | عﺎـطتقإب | ||||||||||
company's net profit from the year ended on 31 | ﺔيلﺎﳌا ﺔنسلا حﺎ رأ | ﺎص نﻣ | و | رﺎنيد 6,883,234 | |||||||||
December 2023 that an amount equal KD 6,883,234 to | يطﺎيتحﻻا بﺎسح | إ 2023 | مس د 31 ﺔي نﳌا | ||||||||||
the statutory reserve; | ،ي ونﺎقلا |
خ راتلا ةجردﳌا ةكرشلا مسا
ة ر و ا ةمولعﳌا
- Consider and approve the proposal by board of directors' to setting aside of 10% from the company's net profit from the year ended on 31 December 2023 that an amount equal KD 6,883,234 to the voluntary reserve and used in any cases of risks of possible crises the company could face in the coming years;
- Consider and approve the proposal by the board of directors in respect of distribution cash dividends for the financial year ended on 31 December 2023 as of 14% of the company's total capital after excluding treasury shares (14 fils per share) for a total amount of 18,426,584.232 Kuwaiti Dinars (eighteen million, four hundred twenty-six thousand, five hundred and eighty four Kuwaiti Dinars and 232 fils only) to the shareholders registered in the company's records on the due date;
- Consider and approve the proposal by the board of directors in respect of distribution free bonus shares for the year ended on December 31, 2023 to the shareholders registered in the company's records on the due date at a percentage of 6% of the company's total capital at 6 shares for every (100) shares, equivalent to 78,971,075 shares (seventy eight million, nine hundred and seventy one thousand, and seventy five only) with a nominal value of 100 fils per share for a total amount of 7,897,107.500 Kuwaiti Dinars (seven million, eight hundred ninety seven thousand, one hundred and seven Kuwaiti dinars and 500 fils only).
- Consider and approve the timetable that includes the due date and distribution date of cash dividends and free bonus shares for the year ended on December 31, 2023 as following :
Cum date : | Monday, 25/03/2024. |
Ex date : | Tuesday, 26/03/2024. |
ةرادﻹا سلجﻣ ﺔيصوت | ﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمت .8 | ||||||||
هردــــقو غـــلبﻣ لدﺎع | ﺎﻣ يأ %10 ﺎ ردقو ﺔبس | عﺎـطتقإب | |||||||
ﺔيلﺎﳌا ﺔنسلا حﺎ رأ | ﺎص نﻣ | و رﺎنيد 6,883,234 | |||||||
يطﺎيتحﻻا بﺎسح | إ ،2023 | مس د 31 ﺔي نﳌا | |||||||
تﺎﻣزأ وأ رﺎطخأ ﺔيأ ﺔ جاوﳌ صصخي نأ ﻋ | ي | ||||||||
رﺎيتخﻹا | |||||||||
.ﺔﻣدﺎقلا ﺔيلﺎﳌا تاونسلا | ﺔكرشلا هجاوت دق ﺔلمتحﻣ | ||||||||
ةرادﻹا سلجﻣ ﺔيصوت | ﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمت | .9 | |||||||
31 ﺔي | نﳌا ﺔيلﺎﳌا ﺔنسلا نﻋ ﺔيدقن حﺎ رأ ع زوتب | ||||||||
تﻼ | نيديقﳌا ن م ﺎسﳌا ةدﺎسلا | ﻋ 2023 مس د | |||||||
ﺎ ردقو ﺔ وئﻣ ﺔبس ب قﺎقحتسﻹا موي خ رﺎتب ﺔكرشلا | |||||||||
م سأ دﺎعب سإ دع ﺔكرشلا لﺎﻣ سأر | ﺎمجإ نﻣ 14% | ||||||||
غلبﻣ | ﺎمجإب م س ل ل | و سلف 14 عقاوب يأ ﺔن ز | ا | ||||||
هردقو غلبﻣ طقف) | و | رﺎنيد 18,426,584.232 هردقو | |||||||
فلأ نورشﻋو ﺔتسو هئﺎمع رأو نويلﻣ رشﻋ ﺔينﺎمث | |||||||||
طقف سلف 232 | و | رﺎنيد نونﺎمثو ﺔع رأو ﺔئﺎمسمخو | |||||||
.( | غﻻ | ||||||||
.10 | |||||||||
ﺔيلﺎﳌا ﺔنسلا نـــﻋ ﺔينﺎجﻣ ﺔحنﻣ م سأ ع زوتب ةرادﻹا | |||||||||
ن م ﺎسﳌا ةدﺎسلا | ﻋ 2023 | مس د 31 | ﺔـــي | نﳌا | |||||
ﺔبس ب قﺎقحتسﻹا موي خ رﺎتب ﺔكرشلا تﻼ | نيديقﳌا | ||||||||
6 عقاوب ﺔكرشلا لﺎﻣ سأر | ﺎمجإ نﻣ % 6 ﺎ ردقو ﺔ وئﻣ |
- ددﻋ م سأ لدﺎع ﺎمب م س (100) ل ل م س ﺔئﺎمعس و نويلﻣ نوعبسو ﺔينﺎمث) م س 78,971,075 (رـيغﻻ م س نوعبسو ﺔسمخو فلأ نوعبسو دحاوو
ﺎمجإب دحاولا م سلل و سلف 100 ﺔيمسإ ﺔميقب ن يﻼﻣ ﺔعبس) و رﺎنيد 7,897,107.500 هردقو غلبﻣ رﺎنيد ﺔعبسو ﺔئﻣو فلأ نوعس و ﺔعبسو هئﺎمنﺎمثو
.( غﻻ سلف 500و و
خ رﺎت نمضتﳌا ﻣزلا لود ا ﻋ ﺔقفاوﳌا تمت .11 ﺔحنﳌا م سأو ﺔيدقنلا حﺎ رﻷا ع زوت خ رﺎتو قﺎقحتسإ ،2023 مس د 31 ﺔي نﳌا ﺔيلﺎﳌا ﺔنسلل ﺔينﺎ ا : ﺎتلا وحنلا ﻋ كلذو
2024 سرﺎﻣ 25 ن نثﻻا : م سلا ةزﺎيح خ رﺎت -
سرﺎﻣ 26 ءﺎثﻼثلا :قﺎقحتسإ نود م سلا لوادت خ رﺎت - 2024
Record date: | Thursday, 28/03/2024. | 2024 سرﺎﻣ 28 س م ا : قﺎقحتسﻹا خ رﺎت - |
Payment date: | Tuesday, 09/04/2024. | 2024 ل ربإ 09 ءﺎثﻼثلا : عــــ زوتلا خ رﺎت - |
And authorizing the Board of Directors to implement the decision to distribute the free bonus shares and dispose of fractional shares, if any, and authorize to amend the timetable for the due date and distribution in accordance with the decisions and regulations issued in this regard, in case of delay in the procedures for publishing the decisions of the General Assembly.
ﺔحنﳌا م سأ ع زوت رارق ذيفنت ةرادﻹا سلجﻣ ض وفتو هض وفتو تدجو نإ م سﻷا روسك فرصتلاو ﺔينﺎ ا
ع زوتلاو قﺎقحتسﻹا خ رﺎتل ﻣزلا لود | ا ليدع |
ً | |
كلذو ،نأشلا اذ ةردﺎصلا حئاوللاو تارارقلل ﺎقفو | |
.ﺔﻣﺎعلا ﺔيعم ا تارارق ر ش تاءارجإ | خأتلا ﺔلﺎح |
12. | Consider and approve the proposal by the | سلجﻣ ﺔيصوت ﻋ ﺔـــقدﺎصﳌاو ﺔــقفاوﳌا تــمت .12 | ||
board of directors in respect of payment of | نﻋ ةرادﻹا سلجﻣ ءﺎضﻋأ ةدﺎسلل ةأفﺎ ﻣ دﺎمتﻋﺎب ةرادﻹا | |||
remuneration of the Board members a total amount | هردقو غلبﻣ ﺎمجإب ،2023 مس د 31 | ﺔي | نﳌا ﺔنسلا | |
equal KD 730,000 (seven hundred and thirty thousand | فلأ نوثﻼثو هئﺎمعبس طقف) | و | رﺎنيد 730,000 | |
Kuwaiti Dinars). | .( | غﻻ | و رﺎنيد | |
13. | Consider and approve delegation the board | وأ ءارش ةرادﻹا سلجﻣ ض وفت | ﻋ ﺔقفاوﳌا تمت .13 |
of directors to purchase or sell the Company's shares, | نﻣ %10 ﺎ ردقو ﺔبس زوﺎجتي ﻻ ﺎمب ﺔكرشلا م سأ عيب | |||||
up to 10% of the number of shares according to the | ن | ً | ||||
وـنﺎقلﺎب ةدراولا داوﳌا مﺎ حﻷ ﺎقفو كلذو ﺎ م سأ ددﻋ | ||||||
provisions of the articles contains in law No.7 for the | تﻼيدعتلاو ﺔيذيفنتلا ﺔتحئﻻو 2010 ﺔنسل 7 مقر | |||||
year 2010, and its executive regulations and | .م لﻋ ﺔقحﻼلا | |||||
subsequent amendments thereto. | ||||||
14. | Consider and approve delegation of the | حنمب ةرادﻹا سلجﻣ ض وفت | ﻋ ﺔقفاوﳌا تمت .14 | |||
board of directors to grant donations, aid and social | قأ دحب ﺔيﻋﺎمتجإ تﺎﻣدخو تادﻋﺎسﻣو تﺎﻋ ت | |||||
services with a maximum amount equal KD50,000 | و | رﺎنيد فلأ نوسمخ) و | رﺎنيد 50,000/- غلبﻣ | |||
(fifty thousand Kuwaiti Dinars only) . | .( غﻻ | |||||
15. | Consider and approve discharging the | ةدﺎسلا فرط ءﻼخإ ﻋ ﺔقدﺎصﳌاو ﺔقفاوﳌا تمت .15 | ||||
members of the Board of Directors from liability in | عيمجب قلعتي ﺎميف م ﻣذ ءارب و ،ةرادﻹا سلجﻣ ءﺎضﻋأ | |||||
connection to their legal, financial and management | ﺔيلﺎﳌا ﺔنسلا نﻋ ﺔ رادﻹاو ﺔيلﺎﳌاو ﺔينونﺎقلا م | ﺎفرصت | ||||
acts during the financial year ended on 31 December | .2023 | مس د 31 | ﺔي نﳌا | |||
2023; | ||||||
16. | Consider and approve to reappointing both | م ركلادبﻋ/ديسلا ن يع ةدﺎﻋإ | ﻋ ﺔقفاوﳌا مت .16 | |||
Mr. Abdulkhareem Alsamdan from Earnest & Young | يـميصعلاو نﺎبيعلا بتكﻣ نﻣ -نادمسلا ﷲدبﻋ | |||||
partner (EY) and Mr. Bader Alwazan from Delloite & | /ديسلا ن يع ةدﺎﻋإ كلذكو (غ و و تس رإ) مــــ | ﺎ رشو | ||||
Touch (Delloite) of company's auditors for the year | نازولا -شوتو ت وليد بتكﻣ نﻣ -نازولا ﷲدبﻋ ردب | |||||
ended on 31 December 2024 and delegate the board of | ﺔيلﺎﳌا ﺔنسلا نﻋ ﺔكرشلا تﺎبﺎس | قارمك هﺎ رشو | ||||
directors to determine their fees. | ةرادﻹا سلجﻣ ض وفتو ، 2024 | مس د 31 | ﺔي نﳌا | |||
.ﺎم | ﺎع أ ديدحتب | |||||
Significant effect of the NA | دجوي ﻻ |
material information in | ع ة ر و ا ةمولعﳌارثأ | |
the financial Position of | ةكرشلل اﳌازكرﳌا | |
the Company | ||
ﺔﻋومجﻣ نمض نﻣ ﺔجردﻣ ﺔكرش تﻣﺎق اذإ .دوقﻋ نﻣ ﺎ ش ﺎﻣو تﺎسرﺎمﳌاو تﺎصقﺎنﳌا نﻋ جتﺎنلا ﺎﳌا رثﻷا نﻣ ث س و ،رثﻷا كلذ سﺎيقل ﺔلبﺎق ﺔ ر و ا ﺔﻣولعﳌا تنﺎ لﺎح | ﺎﳌا زكرﳌا | ﻋ رثﻷا ركذ متي |
.ﺎ يع ﺔكرشلا كلت ﻋ بت ﳌا ﺎﳌا رثﻷاو ﺔﻣولعﳌا ركذ ﻋ رصتقي ﺔقﻼعلا تاذ ﺔجردﳌا تﺎ رشلا ﺎب ﻋ رثؤﻣ سﺎ ع ا ﺎ لو ﺎ صخت ﺔ ر وج ﺔﻣولعﻣ نﻋ حﺎصفﻹﺎب |
A significant effect on the financial position shall be mentioned if the material information can measure that effect. Excluding the financial effect resulting from tenders of similar contract. If a listed company, which is a member of group, disclosed some material information related to it and has significant effect on other listed companies which are members of the same group, the effect occurring to that company itself.
Corporate Action Disclosure Form
C ompany Details
Stock | Mabanee Company (K.P.S.C ( | ﺔﻣﺎﻋ )ك.م.ش( ﻲﻧﺎﺑﻣﻟا ﺔﻛرﺷ | |||
Stock Code | 413 | ||||
Ticker | MABANEE | ﻲﻧﺎﺑﻣﻟا | |||
ISIN Code | KW0EQ0400725 | ||||
Contact person | Fadwa F. Omar | رﻣﻋ ﻲﺣﺗﻓ ىودﻓ | |||
Phone no. | 22244427 | ||||
omar@mabanee.com |
Announcement | ||||
Publication Procedures ( if any ) | No | Yes | ||
AGM Date | 2024/3/07 | |||
Record Date | 2024/3/28 | |||
Payment Date (B.S -C.D) | 2024/4/09 | |||
Coordinated with KCC? | No | Yes | ||
Confirmation Date | 2024/3/18 | |||
Cum Date | 2024/3/25 | |||
Ex Date | 2024/3/26 | |||
C apital Increase | |||||||
Subscribed | Authorized | ||||||
155,000,000.000 | |||||||
After Increase | Before Increase | Method of Increase | Before Increase | ||||
139,515,566.300 | 131,618,458.800 | Bonus | 131,618,458.800 | ||||
Subscription | |||||||
Bonus shares | |||||||
Total No. of shares after increase | No. of shares to be issued | percentage | No of current S hare | ||||
1,395,155,663 | 78,971,075 | 6% | 1,316,184,588 | ||||
C apital Decrease | |||||||
After Decrease | Authorized | ||||||
Total Redemption Amount | Decrease Percentage | Method of Decrease | Before Decrease | ||||
Total | |||||||
Partial | |||||||
Cash Dividends | |||||||
Percentage of Cash Dividends | Amount of Cash Dividends | ||||||
14% | 14fils per share | مﮭﺳ لﻛﻟ ﻲﺗﯾوﻛ سﻠﻓ 14 | |||||
Name: | Waleed Kh. Alsharian | نﺎﻌﯾرﺷﻟا دﻟﺎﺧ دﯾﻟو | |||||
Signature: |
Date: | 07/03/2024 | |
Stamp: | ||
KCC Confirmation: | ||
Date: |
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Mabanee Company KPSC published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 09:35:10 UTC.