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Home > Issuers > Listed Securities > Securities > Company Profile Page

Ekttitab Holding Company K.S.C.C

EKTTITAB
0.397
0.001
0.250%
Summary Period

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  • Market: DFM
  • Symbol: EKTTITAB
  • ISIN: KW0EQ0201974
  • Sector: Invest. & Fin. Services

Company Brief

Country of Origin: Kuwait

Ekttitab Holding Company K.S.C.C.H (the Parent Company) is a Kuwaiti Shareholding Company established in1999. The Parent Company is registered in the Commercial Register under No. 105414, and listed in Kuwait Stock Exchange on 19 December 2005.

The Parent Company and its subsidiary (together referred to as “the Group”) is engaged principally in incorporating and acquiring Kuwait and foreign companies, extending borrowings and acting as grantor for such companies.

Key Facts

ESTABLISHED

Sep 13, 1999

AUDITOR

Rodl Middle East- Burgan-International Accountants, Ali Al Hassawi & Partners
HLP Kuwait Accountant Auditing

FISCAL YEAR END

DECEMBER

REGISTRAR
Ekttitab Holding Company K.S.C.C.H

Board Members

CHAIRMAN

Mr. Mohammad AlDuwaihees

DEPUTY
Dr. Abdelraouf Tawfik Abdelsayed

MEMBERS
Mr. Ali AlQabandi
Mr. Saad Ibrahim Maki
Mr. Mohammed Saud AlAbdullah

Top Management

CEO

Mr. Mohammad Salah Alayoub

Equity Profile

DATE OF LISTING

May 29, 2008

SECTOR

Invest. & Fin. Service

AUTHORIZED CAPITAL:

31,862,423.00 K.D

ISSUED SHARES

318,624,230.00

PER VALUE SHARE

0.10 K.D

Subsidiaries

Affiliates
Al-Madina for Finance & InvestmentKU21.00 %

Contact Details

Head Office:

KUWAIT

Address:

Al-Mergab-Al-Sour St. Al Jasem Tower 19th floor P.O BOX 9972 SAFAT-82031 Kuwait

Phone No.

(+965) 22960989

Fax No.

(+965) 22960990

Email address:

info@ektettab.com 

Website:

http://www.ektettab.com

Showing Last 10 Disclosures - EKTTITAB View all
EKTTITAB 14-11-2017 02:46 AM

Interim condensed consolidated financial statements for the 3rd QTR of 2017

1 File(s)
EKTTITAB 08-11-2017 09:29 AM

Results of BOD meeting including preliminary financial results for the 3rd QTR of 2017

1 File(s)
EKTTITAB 05-11-2017 08:30 AM

BOD meeting

1 File(s)
EKTTITAB 01-11-2017 02:32 AM

Notification from the company

2 File(s)
EKTTITAB 30-09-2017 10:30 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
EKTTITAB 03-08-2017 02:50 AM

Interim condensed consolidated financial statements for the 2nd QTR of 2017

1 File(s)
EKTTITAB 30-07-2017 08:45 AM

Results of BOD meeting including preliminary financial results for the 2nd QTR of 2017

1 File(s)
EKTTITAB 24-07-2017 02:14 AM

BOD meeting

1 File(s)
EKTTITAB 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
EKTTITAB 04-06-2017 09:09 AM

Results of BOD meeting

1 File(s)
Showing Last 10 Issuer News - EKTTITAB View all
No data could be found.
Showing Last 10 Financial Reports - EKTTITAB View all
EKTTITAB 30-09-2017 10:30 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
EKTTITAB 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
EKTTITAB 31-03-2017 10:54 AM

Financial statements for the 1st QTR of 2017

1 File(s)
EKTTITAB 30-03-2017 10:30 AM

Financial statements for the year of 2016

1 File(s)
EKTTITAB 30-09-2016 10:30 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
EKTTITAB 30-06-2016 01:00 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
EKTTITAB 01-05-2016 10:30 AM

Financial statements for the 1st QTR of 2016

1 File(s)
EKTTITAB 11-04-2016 04:30 AM

Financial statements for the year of 2015

1 File(s)
EKTTITAB 12-11-2015 03:30 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
EKTTITAB 10-08-2015 03:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
Showing Last 10 General Meetings - EKTTITAB View all
Meeting Date/TimeMay 25, 2017 11:30:00 AMType of MeetingGeneral Assembly
Net Profit/Loss-922858Cash Dividend
Bonus Share
Announcements/Resolutions

1-     Approve the financial statements for the year ended 31 December 2016.

2-     Approve of Board of Directors Proposal not to distribute  dividends  for financial year ended 31 December 2016.

3-     Election of a member to complement to the Board of Directors.

Mr/Mohammed Saud Sulaiman Al Abdullah

4-     Reappoint the Auditors for the financial year ended 31 December 2017.

-         Mr. Abdul Mohsen M. Al-Rasheed (Rodl Middle East- Burgan International Accountants.

5-     Reappoint of Sharia Committee members for financial year ended 31 December 2017  .

-         M/ Raqaba Global For Sharia Consultation.


The extraordinary meeting of the General Assembly has been postponed due to the lack of a quorum for the validity of the meeting, and we will bring you the date of the later meeting.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAL-MERGAB-AL-SOUR-JASEM ALASFOUR -18FLOOR
1 File(s)
Meeting Date/TimeMay 04, 2016 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss(3,400,576)Cash Dividend
Bonus Share
Announcements/Resolutions
1-  Approve (by whole) not to any dividends for the fiscal year ended 31/12/2015.

2-  Election of new board of directors of the company for the next three years, as follows: -

-  Dr.Sara AliAl-Shemali.

-  M/ Dar Al-Bayraq for General Trading & Contracting CO.

-  M/ Dasman United Real Estate

-  M/ Sarh Capital Real Estate

-M/ India Holding Co.

3-  Reappoint the Auditors for the financial year ended 31 December 2016.

-  Mr. Abdul Mohsen M. Al-Rasheed (Rodl Middle East- Burgan International Accountants – Ali AlHassawi and Partner)

-  Ali Abdelrahman Al-hasawi (Kuwaiti Accountant Auditing A member of H.L.B International).

4-  Reassign of Sharia Committee members for financial year ended 31 December 2016.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDar Al Awadi
1 File(s)
Meeting Date/TimeMay 15, 2013 12:00:00 PMType of MeetingAGM & EGM
Net Profit/Loss1,021,544.00Cash Dividend0%
Bonus Share0%
Announcements/ResolutionsAGM Resolutions:

The ratification of the
Report of the Board of Directors for the financial year ended 31/12/2012
The ratification of the auditor's report for the financial year ended 31/12/2012
The ratification of the report of the Supervisory Board for the financial year ended 31/12/2012
The ratification of the sanctions and report irregularities that have been signed by regulators
Approved the financial statements for the fiscal year ended 31/12/2012
To approve the Board's proposal not to distribute dividends for the financial year ended 31/12/2012
To approve the recommendation of the Board of Directors not exchange members of the Board of Directors' remuneration for the financial year ended 31/12/2012
Dealing with related parties
Discharge of the members of the Board of Directors in all aspects of their actions financial and legal responsibility for the financial year ended 31/12/2012
The election of a new board of directors for the next three years
Appointment of the auditor for the financial year ending in 2013 and authorize the Board of Directors to determine his fees


EGM Resolutions:

Approve the amendment to Article 20 of the Statute:

Before the amendment text : has the right to sign on behalf of the company individually each of the Chairman or his deputy and members of the Governing Council are assigned according to their assigned powers of the Board of Directors or any other member delegated to the Board of Directors for this purpose.

Text after the amendment : has the right to sign on behalf of the company individually each of the Chairman or his deputy and be the company's chief executive or more appointed by the Board of Directors of the board members or others entrusted with the management company and the Board shall determine the allocation and authority to sign for the company and may not be combined Chairman of the Board and Chief Executive Officer circuit .

To approve the amendment of Article ( 21 ) of Basic Alttam :

Text before the amendment : The Board of Directors shall meet at least 4 times during one fiscal year at the invitation of his boss and also meet if so requested by two of its members at least be true Council meeting in the presence of a majority of members may not be acting attendance at Board meetings.
                
Text after the amendment : The Board meets 6 times at least during the fiscal year, one at the invitation of its President and also meet if so requested by two of its members at least shall not be a meeting of the Council is true only in the presence of half of the members at least shall not be attendance by proxy at meetings of the Council The meeting may be using modern means of communication and decision - making may scroll with the consent of all its members.
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension DateWednesday, May 15, 2013
Trading Resuming DateThursday, May 16, 2013Dividends Payment Date
Payment EntityMeeting VenueAwadi Complex - First Floor Mall - Kuwait
1 File(s)
Meeting Date/TimeMay 10, 2012 12:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(2,924,175) KDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors Report for the financial year ended 31/12/2011. Adoption of the Report of the Fatwa and Shari'a Supervisory Board for the financial year ended 31/12/2011. Approved the auditors' report for the financial year ended 31/12/2011 Approved the financial statements for the fiscal year ended 31/12/2011. Approved the Board's proposal not to distribute dividends for the financial year ended 31/12/2011 Approved the recommendation of the Board of Directors not to exchange Directors' remuneration for the financial year ended 31/12/2011. Renew the mandate of the Board of Directors to purchase shares of the company not to exceed 10% of its shares in accordance with the Decree Law No. 132, 1986 and the decision of the Ministry of Trade and Industry No. 1987/10 issued in implementation thereof. Approved the deal with the related parties Discharged the members of the Board of Directors in all aspects of their behavior legal and financial for the financial year end
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension Date10/05/2012
Trading Resuming Date13/05/2012Dividends Payment Date
Payment EntityMeeting VenueAhmed Al Jaber Street - Dar Al Awadi Complex - First Floor Commercial
1 File(s)
Meeting Date/TimeMay 30, 2011 12:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(5,934,750) KDCash Dividend
Bonus Share
Announcements/Resolutions- Approved BOD & auditors reports for the year ended 31/12/2010 - Approved the Fatwa and Sharia Authority Report for the year ended 31/12/2010 - Approved the financial statements for the year ended 31/12/2010 - Approved not to distribute dividends for the year ended 31/12/2010 - Approved to remunerate its BOD members for the year ended 31/12/2010 - Approved to re-delegate its BOD to buy 10% of the company’s shares - Approved to delegate its BOD to enter into transactions - Discharged & released the BOD members from liabilities during the year ending 31/12/2010 - Approved to appoint Deloitte &Touch (Al Fahad & AL Wazaan & Partners) as well as Dr. Saood AL Hamidi Baiker Tele) as auditors for the year 2011 & delegated its BOD to determine their remuneration - Approved to appoint the members for Fatwa & Sharia Authority & delegated its BOD to determine their remuneration
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date30/05/2011
Trading Resuming Date31/05/2011Dividends Payment Date
Payment EntityMeeting VenueCompany's Head office, Ahmed Al Jaber St, Dar Al Awadhi Complex, 1st Commercial Floor
Meeting Date/TimeMay 20, 2010 12:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossKD -14,705,935Cash Dividend
Bonus Share
Announcements/Resolutions- Approved Directors, Fatwa and Sharia Supervisory & the auditor’s report for the year ended 31/12/2009 - Approved balance sheet and the profit & loss statements of the company for the year ended 31/12/2009-Approved to transact with related parties - Authorize BOD to buy back 10% company’s shares –- Absolved the members of the Board of Directors from responsibilities for the year ended 31/12/2009 – appointed or re-appointed auditors for the Financial Year 2010 and approved their fees – Approved not to distribute any profits – Approved not to remunerate the BOD members of the company for the year ended 31/12/2009 – Approved to authorize BOD to issue sukuk - Approved electing BOD members for the next three years - appointed or re-appointed Fatwa and Sharia Supervisory for the Financial Year 2010 and approved their fees
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date20/05/2010
Trading Resuming Date23/05/2010Dividends Payment Date
Payment EntityMeeting VenueCompany’s main building
Top ShareholdersLast Refreshed at:
No data could be found.
Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
KW 67.84% 100% 21.77% 100% 7.27% 49% 3.12% 49% 16-11-2017
Showing Last 10 Corporate Governance Reports - EKTTITAB View all
No data could be found.
No data could be found.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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