• 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

  1. 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;
  2. 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;
  3. 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).
  4. 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

E-mail

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:

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.