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Ithmaar Holding B.S.C

ITHMR
0.365
0.009
2.530%
Summary Period

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  • Market: DFM
  • Symbol: ITHMR
  • ISIN: BH000A0J2499
  • Sector: Banks

Company Brief

Country of Origin: Kingdom of Bahrain

Ithmaar Holding B.S.C. (formerly Ithmaar Bank B.S.C.) (“Ithmaar”) was incorporated in the Kingdom of Bahrain on 13 August 1984 and was licensed as an investment bank regulated by the Central Bank of Bahrain (the “CBB”). Effective 14 April 2010 Ithmaar operated under Islamic retail banking license granted by the Central Bank of Bahrain. 

The Company’s main activities are to (1) manage its affiliated companies or to participate in the management of other companies in which it has shares, and to provide the necessary support for such companies, (2) offer loans, guarantees and financing to its affiliated companies, (3) invest its funds in shares, bonds and other securities, (4) own real estates and other assets necessary or undertaking Its activities within the limits permitted by law, and (5) own industrial property rights including patents, trade and industrial marks, concession and other Intellectual rights, and to use and lease them to its affiliated companies or to other companies.

Key Facts

Established
Aug 13, 1984

Auditor
PriceWaterHouseCoopers ME Limited

Fiscal Year End
December

Registrar
Bahrain Clear

Board Members

Chairman
HRH Prince/ Amr Mohamed Al Faisal

Members
Mr. Tunku Yaacob Khyra
Mr. Abdel Hamid Abo Moussa
Sheikh. Zamil Abdullah Al-Zamil
Mr. Nabeel Khalid Kanoo
Mr. Mohammed Bucheerei
Mr. Abdulellah Ebrahim Al-Qassimi
Mr. Omar Abdi Ali
Dr. Amani Khaled Bouresli
Mr. Abdulshakoor Hussain Tahlak
Sheikh. Mohamed El Khereiji

Ms. Elham Ebrahim Abdulla  Hassan

Top Management

Chief Executive Officer
Mr. Ahmed Abdul Rahim

Chief Operating Officer
Mr. Ravindra Anant Khot

General Manager, Banking Group
Mr. Abdulhakeem Khalil Al Mutawa

Chief Risk Officer
Mrs. Krishnan Hariharan

Assistant General Manager, Retail Banking
Mr. Mohammed Hasan Janahi

Assistant General Manager, Information Technology
Mr. Yousif Abdulla Alkhan

Head, Private Banking
Mr. Rafed Ahmed Al Mannai

Head, Commercial and Financial Institutions
Mr. Abdulla Abdulaziz Ali Taleb

Head, Financial Control
Mr. Saqib Mahmood Mustafa

Head, Legal Department and Corporate Secretary
Mrs. Dana Aqeel Raees

Head, Compliance and AML, Compliance Officer
Mrs. Hana Ahmed Al Murran

Head, Sharia Compliance
Dr. Adel Ahmed Al Marzooqi

Head, Human Resources
Mrs. Enas Mohammed Rahimi

Head of Banking Operations
Mr. Yaqoob Salim Al-Shomili

Acting Head of Internal Audit
Mr. Khalil Ebrahim Al-Asfoor

Head of Treasury
Mr. Ahmed Khamis Abdulla Al-Sowaidi

Head of Asset Management
Mr. Ayoob Yusuf Abdulla Alawadhi

Equity Profile

Date of Listing
Jan 29, 2018

Sector
Banks

Authorized Capital
2,000,000,000 USD

Issued Shares
3,030,755,027

Par Value
0.25 USD

Subsidiaries

Ithmaar Bank B.S.C. (c) Kingdom of Bahrain 100%
IB Capital B.S.C. (c) Kingdom of Bahrain 100%

Contact Details

Head Office
Kingdom of Bahrain

Address
P.O. Box. 2820, Seef Tower, Seef District, Kingdom of Bahrain

Phone No.
+973 17584000

Fax No.
+973 17584017

Email Address
info@ithmaarholding.com

Website Address
www.ithmaarholding.com
Showing Last 10 Disclosures - ITHMR View all
ITHMR 26-09-2018 08:48 AM

BOD meeting

1 File(s)
ITHMR 18-09-2018 08:17 AM

Press release

1 File(s)
ITHMR 15-08-2018 03:23 AM

Notification from the company

1 File(s)
ITHMR 14-08-2018 09:27 AM

Press release regarding financial results for the first half of 2018

1 File(s)
ITHMR 14-08-2018 09:25 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
ITHMR 14-08-2018 09:24 AM

Results of BOD meeting including financial statements for the 2nd QTR of 2018

2 File(s)
ITHMR 09-08-2018 02:13 AM

Changes of BOD meeting date

1 File(s)
ITHMR 22-07-2018 08:17 AM

Disclosure of exposure to Abraj Group Company

1 File(s)
ITHMR 25-06-2018 08:31 AM

BOD meeting

1 File(s)
ITHMR 15-05-2018 09:26 AM

Press release regarding financial results for the 1st QTR of 2018

1 File(s)
Showing Last 10 Issuer News - ITHMR View all
ITHMR 09-04-2018 08:17 AM

Press release

1 File(s)
ITHMR 27-02-2018 02:29 AM

Press release

1 File(s)
Showing Last 10 Financial Reports - ITHMR View all
ITHMR 14-08-2018 09:25 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
ITHMR 15-05-2018 09:26 AM

Financial statements for the 1st QTR of 2018

1 File(s)
ITHMR 30-01-2018 10:30 AM

Financial statements for the year of 2017

1 File(s)
ITHMR 29-01-2018 12:14 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
ITHMR 29-01-2018 12:00 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
ITHMR 29-01-2018 11:44 AM

Financial statements for the 1st QTR of 2017

1 File(s)
ITHMR 29-01-2018 10:43 AM

Financial statements for the year of 2016

1 File(s)
ITHMR 29-01-2018 10:37 AM

Financial statements for the year of 2015

1 File(s)
Showing Last 10 General Meetings - ITHMR View all
Meeting Date/TimeMar 26, 2018 01:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss-84711000Cash Dividend
Bonus Share
Announcements/Resolutions
  1. Read and approved the minutes of the previous Ordinary General Meeting of the Company heldon 30 March 2017.

  2. Discussedand approved the Directors’ Report on the Company’s business and financial positionfor the financial year ended 31 December 2017.

  3. Read theSharia’a Supervisory Board’s Report on the Company’s business for the financialyear ended 31 December 2017.

  4. Listenedto the External Auditors’ Report on the Company’s Consolidated Financial Statementsfor the financial year ended 31 December 2017.

  5. Discussed   and approvedthe Company’s Consolidated Financial Statements for the financial year ended 31December 2017.

    1. Ratifiedand authorized the transactions that took place during the financial year ended31 December 2017, with any related parties or major shareholders, as mentionedin Note No. (39) of the financial statements in line with Article 189 of theBahrain Commercial Companies Law. 
    2. Reviewed the expenses paid or will bepaid to some of the Directors during the period from 2013 to 2017 againstadvisory services, in line with Article 188 of the Bahrain Commercial CompaniesLaw (details in the explanatory memorandum)
  6. Discussedand approved the report on the Company’s Corporate Governance for the financialyear ended 31 December 2017 and the Company’s compliance with the requirementsof the Central Bank of Bahrain (“CBB”).

  7. Absolvedthe members of the Board of Directors of the Company from any liabilityresulting from all actions taken during the financial year ended 31 December2017.

  8. Ratifiedthe appointment of Sheikh / Mohamed Abdulla El Kheriji and Mrs Elham Ebrahim AbdullaHassan as directors on the Board of  Directors.

  9. Approvedthe Board of Directors’ recommendation on re-appointment of the External Auditors,PricewaterhouseCoopers for the year 2018, subject to CBB approval, and to authorizethe Board of Directors to determine their remuneration.

  10. Nobusiness matters raised in accordance with Article 207 of the BCCL.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAcacia Ballroom, 2nd floor, Ramee Grand Hotel, Seef District, Kingdom of Bahrain
1 File(s)
Top ShareholdersLast Refreshed at:
  • 1 EN
    1

    Article of Association - ITHMR 0001

Foreign Investments View all
National GCC Arab Foreign
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
Kingdom of Bahrain 87.43% 100% 8.87% 100% 2.79% 100% 0.91% 100% 18-10-2018
Showing Last 10 Corporate Governance Reports - ITHMR 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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