• TAKAFUL-EMResignation of CEO
  • TAKAFUL-EMBOD meeting to be held by circulation
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Home > Issuers > Listed Securities > Securities > Company Profile Page

Orient UNB Takaful PJSC

OUTFL
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  • Market: DFM
  • Symbol: OUTFL
  • ISIN: AEO000301010
  • Sector: Insurance

Company Brief

Country of Origin: United Arab Emirates (UAE)

Orient UNB Takaful (The COMPANY) is a Public Joint Stock Company established & abiding Federal law No. (2) for the year 2015, The COMPANY obtained registration certificate from Securities and Commodities Authorities in 23-01-2017 under no.  (1047), and The COMPANY listed on Dubai Financial Market as Public Joint Stock Company.

The main purpose for establishing The COMPANY is to offer its clients in UAE Sharia compliant insurance products and services. The COMPANY is fully aware that its critical contribution to the development and growth of the UAE economy could achieved by offering Islamic insurance products and services, and offering world-class solutions to protect the economic and human interests.

Key Facts

ESTABLISHED
November 8, 2016

AUDITOR

KPMG

FISCAL YEAR END
December

Board Members

CHAIRMAN
Mr. Yousuf Ali Ahmed Obaid Binzayed Alfalasi

DEPUTY
Mr. Mohamed Ali Mohamed Yousif Al Khawajah

MEMBERS

Mr. Yousuf Ali Shahdad Rahma Al Raeesi
Mr. Syed Muhammed Asim

 


Top Management

GENERAL MANAGER 
Mr. Syed Muhammed Asim

Equity Profile

DATE OF LISTING
June 22, 2017

SECTOR

Insurance

AUTHORIZED CAPITAL:

200,000,000 AED

ISSUED SHARES:

2,000,000

PER VALUE SHARE
100 AED

Contact Details

Head Office
Dubai

Address

Al Futtaim Building, Deira Dubai, P O Box 183368, Dubai- UAE

Phone No
.
+971 4 6017500

Fax No.
+971 4 6017555

Email Address:

CustomerCare@orientunbtakaful.ae

Website
www.orientunbtakaful.ae

Prospectus

  • OUTFL Prospectus 2016

Showing Last 10 Disclosures - OUTFL View all
OUTFL 07-08-2019 08:22 AM

Results of BOD meeting including financial statements for the 2nd QTR of 2019

2 File(s)
OUTFL 04-08-2019 09:25 AM

Resignation of BOD member

1 File(s)
OUTFL 04-08-2019 09:24 AM

BOD meeting

1 File(s)
OUTFL 30-06-2019 10:30 AM

Financial statements for the 2nd QTR of 2019

1 File(s)
OUTFL 13-05-2019 09:10 AM

Results of BOD meeting including financial statements for the 1st QTR of 2019

2 File(s)
OUTFL 07-05-2019 09:19 AM

BOD meeting

1 File(s)
OUTFL 31-03-2019 10:30 AM

Financial statements for the 1st QTR of 2019

1 File(s)
OUTFL 28-03-2019 08:57 AM

Results of BOD meeting held by circulation

1 File(s)
OUTFL 25-03-2019 08:21 AM

BOD meeting to be held by circulation

1 File(s)
OUTFL 21-03-2019 09:53 AM

Resolutions of General Assembly

1 File(s)
Showing Last 10 Issuer News - OUTFL View all
No data could be found.
Showing Last 10 Financial Reports - OUTFL View all
OUTFL 30-06-2019 10:30 AM

Financial statements for the 2nd QTR of 2019

1 File(s)
OUTFL 31-03-2019 10:30 AM

Financial statements for the 1st QTR of 2019

1 File(s)
OUTFL 31-12-2018 10:30 AM

Financial statements for the year of 2018

1 File(s)
OUTFL 30-09-2018 10:30 AM

Financial statements for the 3rd QTR of 2018

1 File(s)
OUTFL 07-08-2018 08:30 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
OUTFL 13-05-2018 08:53 AM

Financial statements for the 1st QTR of 2018

1 File(s)
OUTFL 15-02-2018 09:41 AM

Financial statements for the year of 2017

1 File(s)
OUTFL 15-11-2017 08:13 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
OUTFL 30-06-2017 02:05 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
OUTFL 22-06-2017 09:19 AM

Financial statements for the 1st QTR of 2017

1 File(s)
Showing Last 10 General Meetings - OUTFL View all
Meeting Date/TimeMar 20, 2019 12:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-9221646Cash Dividend
Bonus Share
Announcements/Resolutions

1.      Approved The Report of the Directors forthe financial year ended on 31st December 2018.

2.      Approved the report of the Auditors for thefinancial year ended on 31st December 2018.

3.      Approvedthe financials and profit and loss account of the company for the financialyear ended on 31st December 2018.

4.      Approvedthe Report of Sharia Committee for the financial year ended 31stDecember 2018.

5.      Approvedthe Re-Appointment of the Internal Sharia Supervisory Committee for a period of3 Years from the date of appointment.

6.       Approved the Corporate Governance Report of 2018.

7.       Approved to discharge the members of the Board ofDirectors from their liabilities of 2018.

8.       Approved to discharge the members of the ExternalAuditors from their liabilities of 2018.

9.       Approved the appointment of KPMG as ExternalAuditors for the company for the Fiscal Year 2019, till the next annual AGM.

1.       Approved the transactions with related partiesduring the financial year ended on 31st December 2018.

2.       Election of the members of the board of directorsfor a period of 3 years starting from the date of election 20/03/2019 as perthe following list:

1-      Mr.Yousif Ali Ahmed Obeid Bin Zayed Al Falassi

2-      Mr.Yousif Ali Shahdad Rahma Al Raeesi

3-      Mr.Mohamed Ali Mohamed YousifAl Khawajah

4-      Mr.Eslam Hassan Abdelhamed Nafie

5-      Mr.Syed Muhammad Asim Syed Mujtaba


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueOrient UNB Takaful (PJSC) Head Office: AlFuttaim building, Riga, Deira, Duba
1 File(s)
Meeting Date/TimeMar 19, 2018 12:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss(6,006,939)Cash Dividend
Bonus Share
Announcements/Resolutions

1-    Approved the Report of the Directors for the financial year ended on 31st December 2017.

2-    Approved the Report of the Auditors for the financial year ended on 31st December 2017.

3-    Approved the report of Sharia committee for the financial year ended on 31st  December 2017

4-    Approved the Balance Sheet and the Profit and Loss Account of the Company for the financial year ended on 31st December, 2017.

5-    Approved the appointment of Board Members Mr. Yousuf Ali Shahdad Alraeesi, and the Managing Director Mr. Syed Muhammad Asim.

6-    Approved the Corporate Governance Report of 2017.

7-    Approved to discharge the Members of the Board of Directors from the liabilities.

8-    Approved to discharge the Auditors from the liabilities.

9-    Approved the appointment of KPMG as Auditors for the Company for the fiscal year 2018,till next annual AGM.

10- Approved the transactions with related parties during financial year ended on 31/12/2017

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAL-FUTTAIM BUILDING, AL RIGGA STREET, GROUND FLOOR
1 File(s)
Top ShareholdersLast Refreshed at: 20 August 2019

Individual Investors

ShareholdersPercentage
UNION NATIONAL BANK 35.00%
ORIENT INSURANCE P.J.S.C 34.85%
ALWIFAQ FINANCE COMPANY 14.06%

  • 1 EN
    1

    Article of Association - OUTFL 0001

Foreign Investments View all
National GCC Foreign
Country of Origin Actual Permitted Actual Permitted Actual Permitted As of Date:
AE 99.85% 100% % 100% 0.15% 25% 21-08-2019
Showing Last 10 Corporate Governance Reports - OUTFL View all
  • 20-03-2019

    OUTFL - CGR 2018

  • 22-02-2018

    OUTFL _CGR 2017

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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