Oman Insurance Company (P.S.C.)
OIC
| Open Price |
Closing Price |
Previous Price |
Change (%) |
High |
Low |
52 High |
52 Low |
| 0.00 |
1.95 |
1.95 |
0.00%
|
0.00
|
0.00 |
2.58 |
1.90 |
| Best Bid |
Bid Volume |
Best Offer |
Offer Volume |
| 0 |
0.00 |
0 |
0 |
| Last Traded |
Last Price |
No. of Trades |
Volume |
Value |
Market Cap |
| 2020-12-06 |
0.00 |
|
0 |
0.00 |
|
Trading Summary Chart
| Date |
Open
Price |
High |
Low |
No. of
Trades |
Volume |
Value |
Last
Price |
Prev.
Close |
Closing
Price |
Net
Change |
% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 06-12-2020 |
1.95 |
1.95 |
1.95 |
1 |
157,611 |
307,341.45 |
1.95 |
1.90 |
1.95 |
0.05 |
|
2.63% |
| 30-11-2020 |
1.90 |
1.90 |
1.90 |
1 |
100,000 |
190,000.00 |
1.90 |
1.95 |
1.90 |
-0.05 |
|
-2.56% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.95 |
1.95 |
0.00 |
|
0.00% |
| 28-10-2020 |
1.95 |
1.95 |
1.95 |
1 |
30,000 |
58,500.00 |
1.95 |
1.90 |
1.95 |
0.05 |
|
2.63% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
| 09-09-2020 |
0.00 |
0.00 |
0.00 |
0 |
0 |
0.00 |
0.00 |
1.90 |
1.90 |
0.00 |
|
0.00% |
Last Refreshed at: 17 January 2021
Individual Investors
| Shareholders |
Percentage |
| MASHREQ BANK |
63.9445 |
|
National |
GCC |
Foreign |
|
Country of
Origin |
| AE |
100%
|
100%
|
0%
|
%
|
%
|
0%
|
%
|
%
|
0%
|
No |
| Market |
Symbol |
ISIN |
Sector |
| DFM |
OIC |
AEO000101014 |
Insurance |
| Established |
Auditor |
Fiscal Year End |
Registrar |
| Nov 1, 1975 |
PricewaterhouseCoopers |
DECEMBER |
Oman Insurance Company |
Company Brief
Country of Origin: United Arab Emirates (U.A.E)
Oman Insurance Company P.S.C., (the “Company”) which was established by an Amiri Decree issued by His Highness, The Ruler of Dubai, is a public shareholding company and is registered under Federal Law No. 8 of 1984 (as amended) relating to commercial companies in U.A.E. The Company is subject to the regulations of U.A.E. Federal Law No. 6 of 2007, on Establishment of Insurance Authority and Organization of Its Operations and is registered in the Insurance Companies Register of Insurance Authority of U.A.E. under registration number 9. The Company is a subsidiary of Mashreq Bank (PSC) incorporated in the Emirate of Dubai.
The Company engages in the business of issuing short term and long term insurance contracts. These insurance contracts are issued on connection with property, motor, aviation and marine risks (collectively known as general insurance) and individual life (participating and non-participating), group life, personal accident, medical and investment linked funds.
The Group also operates in Oman and Qatar through branches.
Equity Profile
| Date of Listing |
Oct 01, 2004 |
| Authorized Capital |
461,872,125.00 UAE Dirham |
| Issues Shares |
461,872,125 |
| Per Value Share |
1.00 UAE Dirham |
Documents
Board Members
CHAIRMAN H.E. Abdulaziz Abdulla Al Ghurair
DEPUTY Mr. Ali Rashed Ahmad Lootah
MEMBERS Mr. Rashed Saif Saeed Al Jarwan
Mr. Badr Abdulla Ahmad Al Ghurair
Mr. Nabeel Waheed Rashed Waheed
Mr. Ali Hamad Lakhraim Al Zaabi
Dr. Mona Abdulrazak Tahlak
Top Management
CHIEF EXECUTIVE OFFICER Mr. Jean-Louis Laurent Josi
Subsidiaries
Equator Trading Enterprise | United Arab Emirates | 99.97 % |
| Synergize services FZ-LLC | Dubai | 100% |
| Support Management Service - Iraq | Iraq | 99% |
Dubai Starr Sigorta - Turkey | Turkey | 50.98% |
Contact Details
Head Office Dubai, UAE
Address 7th & 8th Floor, W5, Dubai Airport Freezone, P.O. Box: 5209, Dubai, UAE
Phone No. +971 4 233 7777
Fax No. +971 4 233 7775
Email address: contact@tameen.ae
Website http://www.tameen.ae
OIC - 30-11-2020 08:48 AM
Press release regarding financial results for the 3rd QTR of 2020
OIC - 16-11-2020 09:10 AM
Notification from the company
OIC - 11-11-2020 08:09 AM
Financial statements for the 3rd QTR of 2020
OIC - 11-11-2020 08:07 AM
Results of BOD meeting
OIC - 08-11-2020 08:18 AM
BOD meeting
OIC - 05-11-2020 07:50 AM
Resolutions of General Assembly
OIC - 05-11-2020 07:49 AM
Resolutions of General Assembly
OIC - 20-10-2020 08:48 AM
Invitation of General Assembly
OIC - 05-10-2020 08:37 AM
Results of BOD meeting held by circulation
OIC - 27-09-2020 08:48 AM
BOD meeting to be held by circulation
OIC - 11-11-2020 08:09 AM
Financial statements for the 3rd QTR of 2020
OIC - 23-07-2020 08:52 AM
Financial statements for the 2nd QTR of 2020
OIC - 13-05-2020 09:45 AM
Financial statements for the 1st QTR of 2020
OIC - 04-02-2020 09:08 AM
Financial statements for the year of 2019
OIC - 12-11-2019 08:37 AM
Financial statements for the 3rd QTR of 2019
OIC - 30-06-2019 10:30 AM
Financial statements for the 2nd QTR of 2019
OIC - 13-05-2019 10:30 AM
Financial statements for the 1st QTR of 2019
OIC - 13-02-2019 08:28 AM
Financial statements for the year of 2018
OIC - 30-09-2018 10:30 AM
Financial statements for the 3rd QTR of 2018
OIC - 13-08-2018 08:09 AM
Financial statements for the 2nd QTR of 2018
Last 7 Corporate Governance Reports
View all
OIC - 09-03-2020
OIC _CGR 2019
OIC - 18-03-2019
OIC - CGR 2018
OIC - 28-02-2018
OIC - CGR 2017
OIC - 27-02-2017
OIC CGR 2016
OIC - 31-12-2015
Corporate Governance Report - OIC 2015
OIC - 01-01-2013
Corporate Governance Report OIC 2013
OIC - 09-01-2011
Corporate Governance Report OIC 2011
Nov 05, 2020 07:50:00 AM - OIC - Resolutions of General Assembly
| Meeting Date/Time |
Nov 04, 2020 10:00:00 AM |
Type of Meeting |
General Assembly |
| Net Profit/Loss |
110,202,000 |
Cash Dividend |
|
| Bonus Share |
|
|
|
| Announcements/Resolutions |
Wednesday, 4 November 2020
Mr. Hassan Abdulrahman Al-Serkal,
Chief Executive Officer,
Dubai Financial Market
Dubai - United Arab Emirates
Subject: Disclosing Result of the General Assembly of Oman Insurance Company ( P.S.C )
Dear Sir,
With reference to the above subject, we would like to inform you that the General Assembly Meeting of Oman Insurance Company P.S.C was held on Wednesday 4 November 2020 at 10:00 AM at (the company office located at Al-Maktoum Head Office Dubai, Deira Al Maktoum street, Al Maktoum building First floor, near Concord emirates Hotel.
The Shareholders discussed and approved the following agenda:
1- Approved adopting a Special Resolution to amend the Articles of Association of the Company in line with the Governance Guide of joint stock companies issued by the Decision of the Chairman of the Board of Directors of the Securities and Commodities Authority No. 3 of 2020 and the regulations issued by the Insurance Authority as follows:
I- Adopted and approved the amendment of the Definition of ‘Related Party(ies)’ and addition of the definition of ‘Associated Parties’.
II- Adopted and approved the amendment of the Definition of “Control”.
III- Adopted and approved the amendment of the English version of Article 21 paragraph 4 relating to ‘Board Membership’
IV- Adopted and approved the amendment of Article 28 relating to ‘Resolutions by Circulation’.
V- Adopted and approved the amendment Article 49 relating to ‘Passing a Special resolution’
VI- Adopted and approved the amendment of of paragraph 2 (b) of Article 51 relating to ‘Enlisting an item on the Meeting Agenda of the General Assembly’.
Sincerely Yours,
|
| Last Date For Dividend Entitlement |
|
Ex-Dividend Date |
|
| Register Closing (Settlement) Date |
|
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
|
Meeting Venue |
Oman Insurance Company P.S.C Al Maktoum Deira |
|
OIC_GARES_04_11_2020.pdf
|
Mar 11, 2020 02:21:00 PM - OIC - Resolutions of General Assembly
| Meeting Date/Time |
Mar 09, 2020 12:30:00 PM |
Type of Meeting |
General Assembly |
| Net Profit/Loss |
190545000 |
Cash Dividend |
|
| Bonus Share |
|
|
|
| Announcements/Resolutions |
The Shareholders discussed and approved the following agenda:
1- Approved the report of the Board of Directors for the company's activity and its financial position for the fiscal year ended on 31/12/2019
2- Adopted and approved the Auditor's report for the fiscal year ended on 31/12/2019.
3- Adopted and approved the Company's Balance Sheet and Profit and Loss Account for the fiscal year ended on 31/12/2019.
4- Approved the proposal of the Company’s Board Of Directors not to distribute dividends for the fiscal year 2019.
5- Discharged the Company’s Board members of the liability for the financial year ended on 31/12/2019.
6- Discharged the Company’s auditors of the liability for the financial year ended on 31/12/2019.
7- Approved the reappointment of External Auditors (Pricewaterhouse&Coopers) for the fiscal year 2020 at a fee of 843,413 AED
8- Approved the proposal of the Company’s Board Of Directors to transfer back 125 Milion AED from Retained Earnings to General Reserves.
9- Approved the proposal of the Company’s Board Of Directors to pay the remuneration of the Company’s Board Members for the fiscal year 2019.
|
| Last Date For Dividend Entitlement |
|
Ex-Dividend Date |
|
| Register Closing (Settlement) Date |
|
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
|
Meeting Venue |
OIC Head Office - Al Maktoum - Deira |
|
OIC_GARES_09_03_2020.pdf
|
Mar 24, 2019 09:04:00 AM - OIC - Resolutions of General Assembly
| Meeting Date/Time |
Mar 21, 2019 10:00:00 AM |
Type of Meeting |
General Assembly |
| Net Profit/Loss |
10,119,000.00 |
Cash Dividend |
|
| Bonus Share |
|
|
|
| Announcements/Resolutions |
|
1. Approved the report of the Board of Directors for the company's activity and its financial position fort he fiscal year ended on 31/12/2018
2. Adoptedand approved the Auditor's report for the fiscal year ended on 31/12/2018
3. Adoptedand approved the Company's Balance Sheet and Profit and Loss Account for thefiscal year ended on 31/12/2018
4. Approved the proposal of the Company’s Board Of Directors not to distribute dividends for the fiscal year 2018.
5. Approved the proposal of the Company’s Board Of Directors not to pay the fees of Company’s Board Members forth fiscal year 2018.
6. Discharged the Company’s Board members of the liability for the financial year ended on 31/12/2018
7. Discharged the Company's auditors of the liability for the financial year ended on 31/12/2018
8. Approved the reappointment of External Auditors (Pricewaterhouse&Coopers) for the fiscal year 2019 at a fee of 843,413 AED.
9. Approved the proposal of the Company's Board Of Directors to transfer 125 Milion AED from General Reserves to Retained Earnings.
� Mr. Abdu Aziz Abdulla Al Ghurair
� Mr. Ali Rashed Ahmed Lootah
� Mr. Rashed Saif Saeed Al Jarwan
� Mr. Badr Abdulla Al Ghurair
� Mr. Nabeel Waheed Rashed Waheed
� Mr. Ali Hamad Lakhraim Al Zaabi
� Dr. Mona Abdulrazak Tahlak
|
| Last Date For Dividend Entitlement |
|
Ex-Dividend Date |
|
| Register Closing (Settlement) Date |
|
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
|
Meeting Venue |
the company office located at Al-Maktoum Head Office Dubai, Deira Al Maktoum street, Al Maktoum building next to Concord Hotel First floor |
|
OIC_GARES_21_03_2019.pdf
|
Mar 21, 2018 02:41:00 PM - OIC - Resolutions of General Assembly
| Meeting Date/Time |
Mar 20, 2018 04:00:00 PM |
Type of Meeting |
General Assembly |
| Net Profit/Loss |
104,485,000 |
Cash Dividend |
10 |
| Bonus Share |
|
|
|
| Announcements/Resolutions |
1- Approved the report of the Board of Directors for the company's activity and its financial position for the fiscal year ended on 31/12/2017
2- Adopted and approved the Auditor's report for the fiscal year ended on 31/12/2017
3- Adopted and approved the Company's Balance Sheet and Profit and Loss Account for the fiscal year ended on 31/12/2017
4- Approved the proposal of the Company’s Board Of Directors concerning the distribution of 10% cash dividends of the total capital amounting to AED 46,187,212.50.
5- Discharged the Company’s Board members of the liability for the financial year ended on 31-12-2017
6- Discharged the Company’s auditors of the liability for the financial year ended on 31/12/2017
7-Approved the appointment of external Auditors (Pricewater House Coppers) for the fiscal year ended2018 at a fees of 555,000 AED, which should not exceed 765,000 AED, Inaddition, some tasks have been added in accordance with the requirements of theprovisions of the Insurance Commission related to the organization of corporatefinance.
8- Approved the fees of Company’s Board Members.
|
| Last Date For Dividend Entitlement |
Wednesday, March 28, 2018 |
Ex-Dividend Date |
Thursday, March 29, 2018 |
| Register Closing (Settlement) Date |
Sunday, April 01, 2018 |
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
DFM |
Meeting Venue |
Dubai- Head Office - Maktoum St, Al-Maktoum Buldg. next to concord Hotel |
|
OIC_GARES_22_03_2018_.pdf
|
Mar 21, 2017 10:30:00 AM - OIC - Resolutions of General Assembly
| Meeting Date/Time |
Mar 21, 2017 09:00:00 AM |
Type of Meeting |
General Assembly |
| Net Profit/Loss |
78,895,000 |
Cash Dividend |
10 |
| Bonus Share |
|
|
|
| Announcements/Resolutions |
|
1. Approved the report of the Board of Directors for the company's activity and its financial position for the fiscal year ended on 31/12/2016
2. Adopted and approved the Auditor's report for the fiscal year ended on 31/12/2016
3. Adopted and approved the Company's Balance Sheet and Profit and Loss Account for the fiscal year ended on 31/12/2016
4. Approved the proposal of the Company’s Board Of Directors concerning the distribution of 10% cash dividends amounting to AED 46,187,212.50.
5. Discharged the Company’s Board members of the liability for the financial year ended on 31-12-2016
6. Discharged the Company’s auditors of the liability for the financial year ended on 31/12/2016
7. 7-Approved the reappointment of Auditors, external Auditors (Deloitte & Touch) for the fiscal year ended 2017 at a fees of 587,000 AED, which should not exceed 800,000 AED, In addition, some tasks have been added in accordance with the requirements of the provisions of the Insurance Commission related to the organization of corporate finance.
8. Approved the fees of Company’s Board Members.
9. Approved the Article of Association of the company to comply with the provisions of Federal Law No. 2 of 2015.
|
| Last Date For Dividend Entitlement |
Wednesday, March 29, 2017 |
Ex-Dividend Date |
Thursday, March 30, 2017 |
| Register Closing (Settlement) Date |
Sunday, April 02, 2017 |
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
DFM |
Meeting Venue |
Dubai- Head Office - Maktoum St, Al-Maktoum Buldg. next to concord Hotel |
|
OIC_GARES_21_03_2017.pdf
|
Mar 16, 2016 03:14:00 PM - OIC - Resolutions of its General Assembly
| Meeting Date/Time |
Mar 15, 2016 09:00:00 AM |
Type of Meeting |
Annual General Meeting |
| Net Profit/Loss |
81,207,000 |
Cash Dividend |
10% |
| Bonus Share |
|
|
|
| Announcements/Resolutions |
|
1. Approved the report of the Board of Directors for the company's activity and its financial position for the fiscal year ended on 31/12/2015
2. Adopted and approved the Auditor's report for the fiscal year ended on 31/12/2015
3. Adopted and approved the Company's Balance Sheet and Profit and Loss Account for the fiscal year ended on 31/12/2015
4. Approved the proposal of the Company’s Board Of Directors concerning the distribution of 10% cash dividends amounting to AED 46,187,212.50.
5. Discharged the Company’s Board members of the liability for the financial year ended on 31-12-2015
6. Discharged the Company’s auditors of the liability for the financial year ended on 31/12/2015
7. Approved the reappointment of Deloitte & Touch as the External Auditors of the Company for a fee of AED 587,000 for the year 2016.
8. Approved the fees of Company’s Board Members.
9. Approved the re-election of the following persons as members of the board for a Three year period:
1. H.E. Abdulaziz Al Ghurair
2. Mr. Abdul Raouf Al Mubarak
3. Mr. Rashed Al Jarwan
4. Mr. Hani Al Hamli
5. Mr. Ali Lootah
6. Mr. Badr Al Ghurair
7. Mr. Nabeel Waheed
|
| Last Date For Dividend Entitlement |
Wednesday, March 23, 2016 |
Ex-Dividend Date |
Thursday, March 24, 2016 |
| Register Closing (Settlement) Date |
Sunday, March 27, 2016 |
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
Wednesday, April 06, 2016 |
| Payment Entity |
DFM |
Meeting Venue |
Al-Rigga Business Center - next to IBIS Hotel |
|
OIC_GARES_15 03 2016_1240PM.pdf
|
Feb 22, 2015 04:00:00 PM - OIC - Resolutions of its AGM held on 22/02/2015
| Meeting Date/Time |
Feb 22, 2015 03:30:00 PM |
Type of Meeting |
Annual General Meeting |
| Net Profit/Loss |
224,849,000 |
Cash Dividend |
10% |
| Bonus Share |
|
|
|
| Announcements/Resolutions |
|
- Approved the report of the Company’s Board of Directors on the Company’s activities and its financial position for the financial year ended on 31/12/2014
- Approved the report of the Company’s auditor for the financial year ended on 31/12/2014
- Approved the Company’s budget and its profit and loss statement for the year ended 31/12/2014
- Approved the proposals of the Company’s board of directors concerning the distribution of 10% Cash Dividends of the share capital to the Shareholders by majority votes
- Approved the proposals of the Company’s board of directors to not distribute remuneration to the members of the board of the year ended 31/12/2015
- Approved to discharge the Company’s board members of the liability for the financial year ended on 31/12/2014
- Approved to discharge the Company’s auditors of the liability for the financial year ended on 31/12/2014
- Approved to appoint Deloitte & Touche as the Auditors of the Company for the year 2015 and their fees.
|
| Last Date For Dividend Entitlement |
Monday, March 02, 2015 |
Ex-Dividend Date |
Tuesday, March 03, 2015 |
| Register Closing (Settlement) Date |
Wednesday, March 04, 2015 |
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
DFM |
Meeting Venue |
3rd Floor, Al Rigga Business Center (next to IBIS Hotel), Dubai |
|
OIC_AGMRES_23_02_2015_0938AM_NM.pdf
|
Mar 17, 2014 09:04:00 AM - OIC - Resolutions of its AGM held on 16/03/2014
| Meeting Date/Time |
Mar 16, 2014 10:00:00 AM |
Type of Meeting |
Annual General Meeting |
| Net Profit/Loss |
246498000 |
Cash Dividend |
10% |
| Bonus Share |
0% |
|
|
| Announcements/Resolutions |
|
Approved the reports of the Board of Directors on the Company’s activities and its financial position during the financial year ended 31/12/2013. Approved the Auditors’ Report for the financial year ended 31/12/2013. Approved the balance sheet and the profit and loss account for the financial year ended 31/12/2013. Approved the distribution of 10% as cash dividend. Approve the suspension of deducting the 10% statutory reserve which it has reached one-half of the paid-up capital of the company. Discharged the Board of Directors and the Auditors for the financial year ended 31/12/2013. Re-appointed Deloitte & Touche as the Auditors for the year 2014 with the annual remuneration of AED 587,000/-
|
| Last Date For Dividend Entitlement |
Monday, March 24, 2014 |
Ex-Dividend Date |
Tuesday, March 25, 2014 |
| Register Closing (Settlement) Date |
Wednesday, March 26, 2014 |
Trading Suspension Date |
Sunday, March 16, 2014 |
| Trading Resuming Date |
Sunday, March 16, 2014 |
Dividends Payment Date |
Monday, March 31, 2014 |
| Payment Entity |
Oman Insurance Company (PSC) |
Meeting Venue |
Dubai Airport Free Zone Office of the Company |
|
OIC_AGMRES_16_03_2014_1246PM_NM.pdf
|
Apr 01, 2013 02:30:00 PM - OIC - AGM resolutions 2013
| Meeting Date/Time |
Mar 31, 2013 05:00:00 PM |
Type of Meeting |
Annual General Meeting |
| Net Profit/Loss |
187,342,000.00 |
Cash Dividend |
5% |
| Bonus Share |
0% |
|
|
| Announcements/Resolutions |
The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
The ratification of the Board's proposal to distribute cash dividend of 5%
Agree to discharge the members of the Board of Directors and auditors for the financial year ended 31/12/2012
Appointment of auditors for the year 2013 and determine their fees
|
| Last Date For Dividend Entitlement |
Monday, April 08, 2013 |
Ex-Dividend Date |
Tuesday, April 09, 2013 |
| Register Closing (Settlement) Date |
Wednesday, April 10, 2013 |
Trading Suspension Date |
|
| Trading Resuming Date |
|
Dividends Payment Date |
|
| Payment Entity |
|
Meeting Venue |
Company Office |
|
OIC_AGMRES_A_01_04_2013_0940AM_N.pdf
|
Apr 12, 2012 10:20:00 AM - oic - Announces the resolutions of its Annual General Meeting held on 22/03/2012
| Meeting Date/Time |
Mar 22, 2012 02:00:00 PM |
Type of Meeting |
Annual General Meeting |
| Net Profit/Loss |
108,158,000.00 AED |
Cash Dividend |
N/A |
| Bonus Share |
10% |
|
|
| Announcements/Resolutions |
|
Approved the Board of Directors report on the activity of the company and its financial position for the financial year ended 31/12/2011- Approved the auditors' report for the financial year ended 31/12/2011- Approved the balance sheet and profit and loss accounts for the financial year ended 31/12/2011- Approved the Board's proposal to distribute bonus shares by 10% - Discharge of the members of the Board of Directors and Auditors for the financial year ended 31/12/2011- Reset the auditors for the year 2012 and determine their fees - Accept the resignation of Mr. Sultan Abdullah Al Ghurair, a member of the board of directors and the appointment of Mr. Bader Abdullah Al Ghurair as Adhar new Board of Directors
|
| Last Date For Dividend Entitlement |
28/03/2012 |
Ex-Dividend Date |
29/03/2012 |
| Register Closing (Settlement) Date |
01/04/2012 |
Trading Suspension Date |
N/A |
| Trading Resuming Date |
N/A |
Dividends Payment Date |
|
| Payment Entity |
|
Meeting Venue |
Company office- 8 floor - block A - building W5 - Dubai Airport Free Zone |
|
OIC_AGMRES_25_03-2012_0415PM.pdf
|
March 28, 2018 - cash dividends
| Year |
2018 |
Corporate Action Type |
cash dividends |
| Last Date For Action Entitlement |
28/03/2018 |
Ex-Dividend Date |
29/03/2018 |
| Register Closing (Settlement) Date |
01/04/2018 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 10% cash dividends as agreed at the GA held on 20/03/2018
|
March 29, 2017 - Cash dividend
| Year |
2017 |
Corporate Action Type |
Cash dividend |
| Last Date For Action Entitlement |
29/03/2017 |
Ex-Dividend Date |
30/03/2017 |
| Register Closing (Settlement) Date |
02/04/2017 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 10% cash dividend as agreed at the GA held on 21/03/2017
|
March 23, 2016 - Cash dividends
| Year |
2016 |
Corporate Action Type |
Cash dividends |
| Last Date For Action Entitlement |
23/03/2016 |
Ex-Dividend Date |
24/03/2016 |
| Register Closing (Settlement) Date |
27/03/2016 |
Trading Suspension Date |
15/03/2016 |
| Trading Resuming Date |
15/03/2016 |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 10% cash dividends as agreed at the GA held on 15/03/2016
|
March 2, 2015 - Cash Dividends
| Year |
2015 |
Corporate Action Type |
Cash Dividends |
| Last Date For Action Entitlement |
02/03/2015 |
Ex-Dividend Date |
03/03/2015 |
| Register Closing (Settlement) Date |
04/03/2015 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 10% cash dividends as agreed at the AGM held on 22/02/2015
|
March 24, 2014 - Cash Dividends
| Year |
2014 |
Corporate Action Type |
Cash Dividends |
| Last Date For Action Entitlement |
24/03/2014 |
Ex-Dividend Date |
25/03/2014 |
| Register Closing (Settlement) Date |
26/03/2014 |
Trading Suspension Date |
16/03/2014 |
| Trading Resuming Date |
16/03/2014 |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 10% cash dividends as agreed at the AGM held on 16/03/2014
|
March 28, 2012 - Bonus Shares Issue
| Year |
2012 |
Corporate Action Type |
Bonus Shares Issue |
| Last Date For Action Entitlement |
28/03/2012 |
Ex-Dividend Date |
29/03/2012 |
| Register Closing (Settlement) Date |
01/04/2012 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Issue 10% bonus shares as agreed at the AGM held on 22/03/2012
|
March 3, 2010 - Cash Dividends Distribution
| Year |
2010 |
Corporate Action Type |
Cash Dividends Distribution |
| Last Date For Action Entitlement |
03/03/2010 |
Ex-Dividend Date |
04/03/2010 |
| Register Closing (Settlement) Date |
07/03/2010 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 40% cash dividends as agreed at the AGM held on 23/02/2010.
|
March 3, 2010 - Bonus Shares Issue
| Year |
2010 |
Corporate Action Type |
Bonus Shares Issue |
| Last Date For Action Entitlement |
03/03/2010 |
Ex-Dividend Date |
04/03/2010 |
| Register Closing (Settlement) Date |
07/03/2010 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
08/03/2010 |
| Corporate Action Details |
Issue 10% bonus shares as agreed at the AGM held on 23/02/2010 leading the number of shares reaches 419,883,750
|
March 11, 2009 - Cash Dividends Distribution
| Year |
2009 |
Corporate Action Type |
Cash Dividends Distribution |
| Last Date For Action Entitlement |
11/03/2009 |
Ex-Dividend Date |
12/03/2009 |
| Register Closing (Settlement) Date |
15/03/2009 |
Trading Suspension Date |
04/03/2009 |
| Trading Resuming Date |
05/03/2009 |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 50% cash dividends as agreed at the AGM held on 04/03/2009.
|
February 26, 2008 - Bonus Shares Issue
| Year |
2008 |
Corporate Action Type |
Bonus Shares Issue |
| Last Date For Action Entitlement |
26/02/2008 |
Ex-Dividend Date |
27/02/2008 |
| Register Closing (Settlement) Date |
28/02/2008 |
Trading Suspension Date |
18/02/2008 |
| Trading Resuming Date |
19/02/2008 |
Run (Effective) Date |
27/02/2008 |
| Corporate Action Details |
Issue 35% bonus shares as agreed at the AGM held on 18/2/2008 leading the number of shares reaches 381,712,500.00
|
February 26, 2008 - Cash Dividends Distribution
| Year |
2008 |
Corporate Action Type |
Cash Dividends Distribution |
| Last Date For Action Entitlement |
26/02/2008 |
Ex-Dividend Date |
27/02/2008 |
| Register Closing (Settlement) Date |
28/02/2008 |
Trading Suspension Date |
18/02/2008 |
| Trading Resuming Date |
19/02/2008 |
Run (Effective) Date |
Not Available |
| Corporate Action Details |
Distribute 35% cash dividends as agreed at the AGM held on 18/2/2008.
|
March 5, 2007 - Cash Dividends Distributions
| Year |
2007 |
Corporate Action Type |
Cash Dividends Distributions |
| Last Date For Action Entitlement |
05/03/2007 |
Ex-Dividend Date |
06/03/2007 |
| Register Closing (Settlement) Date |
07/03/2007 |
Trading Suspension Date |
25/02/2007 |
| Trading Resuming Date |
26/02/2007 |
Run (Effective) Date |
07/03/2007 |
| Corporate Action Details |
Distribute 35% as agreed at the AGM held on 25/2/2007.
|
March 5, 2007 - Bonus Shares Issue
| Year |
2007 |
Corporate Action Type |
Bonus Shares Issue |
| Last Date For Action Entitlement |
05/03/2007 |
Ex-Dividend Date |
06/03/2007 |
| Register Closing (Settlement) Date |
07/03/2007 |
Trading Suspension Date |
25/02/2007 |
| Trading Resuming Date |
26/02/2007 |
Run (Effective) Date |
07/03/2007 |
| Corporate Action Details |
Issue 16% bonus shares as agreed at the AGM held on 25/2/2007 leading the number of shares reaches 282,750,000.
|
February 18, 2006 - Bonus Shares Issue
| Year |
2006 |
Corporate Action Type |
Bonus Shares Issue |
| Last Date For Action Entitlement |
18/02/2006 |
Ex-Dividend Date |
19/02/2006 |
| Register Closing (Settlement) Date |
20/02/2006 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
20/02/2006 |
| Corporate Action Details |
Issue bonus shares in the ratio of (150%) activated as agreed at the Extraordinary Meeting held on 12/02/2006. Number of shares becomes 243,750,000.
|
February 9, 2005 - 50% Bonus Shares
| Year |
2005 |
Corporate Action Type |
50% Bonus Shares |
| Last Date For Action Entitlement |
09/02/2005 |
Ex-Dividend Date |
10/02/2005 |
| Register Closing (Settlement) Date |
12/02/2005 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
12/02/2005 |
| Corporate Action Details |
Issue bonus shares in the ratio of one share for every two shares held is activated as agreed at the Extraordinary Meeting held on 08/02/2005, Number of shares becomes 9,750,000
|
February 9, 2005 - Stock Split (10:1)
| Year |
2005 |
Corporate Action Type |
Stock Split (10:1) |
| Last Date For Action Entitlement |
09/02/2005 |
Ex-Dividend Date |
10/02/2005 |
| Register Closing (Settlement) Date |
12/02/2005 |
Trading Suspension Date |
Not Available |
| Trading Resuming Date |
Not Available |
Run (Effective) Date |
13/02/2005 |
| Corporate Action Details |
Stock Split in the ratio of ten shares for every one share is activated as agreed at the Extraordinary Meeting held on 08/02/2005. Change of par value from AED 10 to AED 1. Number of shares becomes 97,500,000
|
Disclaimer
- Ownership percentage is subject to change based on several reasons including the following:
- Trading activity.
- Off-Market Transactions such as family and inheritance transfers.
- Changes in the nationality status of investors.
- Securities deposits and withdrawals to and from DFM for Dual listed companies.
- Capital increase by issuing new shares to a strategic investor.
- Converting Bonds into shares.
- Equity added to the equity of the associated group.
- Direct Deals.
- Percentages for the columns of Actual and Available are updated every two minutes during trading hours and every one hour after trading hours to reflect changes not associated with trading (if any).
Definitions
| Nationals: |
Investors who hold the same nationality as the “Country of Origin” of the symbol.
|
| GCC: |
Investors who hold a GCC nationality, excluding investors from the “Country of Origin” of the symbol.
|
| Foreigners: |
All other nationalities.
Note: For companies where GCC Permitted ownership limit is Not Applicable (NA), the ownership of GCC citizens will show in the ownership columns of Foreigners. |
| Permitted: |
The maximum percentage of ownership allowed by the Company for the investors group. |
| Actual: |
The owned quantity, unsettled trades. It also includes open buy orders between 8:00 AM and 3:00 PM. |
| Available: |
Percentage available to own or allowed to trade (Permitted – Actual). |
Disclaimer
- 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:
- Trading activities.
- Off-Market Transactions such as family and inheritance transfers.
- Changes in the nationality status of investors.
- Securities deposits and withdrawals to and from DFM for Dual listed companies.
- Capital increases, by issuing new shares to Strategic investor
- Converting bonds or Sukuk into shares.
- Changes of associated group’s ownership.
- Direct Deals.(The ownership percentage is changed immediately after the execution of the deal).
- 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.
Disclaimer
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