SICO BSC (C) Annual General Meeting Results
To: Bahrain Bourse
The AGM of SICO B.S.C. (c) was held on Monday, March 27th 2023 at 12 pm at the Board Room in its offices on the 14th floor of East Tower, Bahrain World Trade Center, Manama, Kingdom of Bahrain with a quorum of 97.24% of the share capital. The following items in the agenda have been discussed and approved:
1. The minutes from the previous Annual General Meeting held on March 23, 2022;
2. The Board of Directors' report on the Bank's activities for financial year ended December 31, 2022;
3. The external auditor's report on the Bank's consolidated financial statements for financial year ended December 31, 2022;
4. The audited consolidated financial statements for financial year ended December 31, 2022;
5. The appropriation of the 2022 net profit as follows: a. Transfer of BD 361 thousand to statutory reserve;
b. To distribute cash dividends of 5% to the shareholders registered on the date of the AGM of the nominal value of the ordinary shares representing 5 fils per share, at a total amount not exceeding BD 2,207 thousand.
General Meeting Date | 27/3/2023 |
Cum-Dividend Date | 28/3/2023 |
Ex-Dividend Date | 29/3/2023 |
Record Date | 30/3/2023 |
Payment Date | 30/3/2023 |
c. Transfer the amount of BD 40 thousand for charitable donation.
d. Transfer the amount of BD 943 thousand to the retained earnings account.
6. The disbursement of remuneration to the members of the Board of Directors not exceeding BD 100 thousand for the financial year ended 31 December 2022 (subject to the approval of Ministry of Industry, Commerce and Tourism);
7. The Corporate Governance report of 2022 and discuss the achievements in terms of compliance with the Corporate Governance Code and the requirements of the Central Bank of Bahrain as set out in the annual report;
8. The transactions carried out during the financial year ended December 31, 2022 with any of the related parties as described in note number 25 of the financial statements in line with Article 189 of the Commercial Companies Law;
9. To absolve the members of the Board of Directors from legal liability arising from all of their actions for the financial year ended December 31, 2022;
10. The appointment of Ernst & Young as the Company's external auditors for the fiscal year 2023 and authorize the Board of Directors or its delegate to determine their fees;
11. Maintaining a board size of 10 members.
- Election of the Board of Directors and ratification of appointments to the Board made by shareholders owning at least 10% of the Bank's share capital. The new Board of Directors shall be composed of the following individuals (subject to the approval of the CBB): Shaikh Abdulla Bin Khalifa Al Khalifa, Abdulla Kamal, Dana Raees, Elham Al Majed, Shaikh Waleed Al Hashar, Hesham Al Kurdi, Mohamed Abdulla Isa, Naseema Haidar, Tala Fakhro and Khalid Al Jassim;
- To approve the amendments to the Employee Stock Ownership Plan Rules.
ﺔ�دﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺞﺋﺎﺘﻧ نﻼﻋإ
ﻦ��ﺤبﻟا ﺔﺻرﻮﺑ / ةدﺎﺴﻟا | ||||||
ف | ف | . . . | ||||
مﺎﻤﺗ � | 2023 سرﺎﻣ 27 ﻖﻓاﻮﻤﻟا نﻨﺛﻷاي مﻮﻳ (ﺔﻠﻔﻘﻣ) | |||||
ب م ش ﻮﻜ�ﺴﻟ ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺟا دﺎﻘﻌﻧا ﻢﺗ ﺪﻗ ﻪﻧأ ﻢﻠﻌﻟا �ﺮﻳ� | ||||||
ي | ف ق | ش | ش | ف | ف | |
ﺔﻘﻄﻨﻣ � ،��ﻟا ج�بﻟا ،�ﻟﺎﻌﻟا يرﺎﺠﺘﻟا ﻦ��ﺤبﻟا ﺰﻛﺮﻣ ﻦﻣ �ﻋ ﻊﺑاﺮﻟا ﻖﺑﺎﻄﻟا � ﻦﺋﺎ�ﻟا ﻚﻨﺒﻟا ﺮﻘﻣ � اﺮﻬﻇ 12:00 ﺔﻋﺎﺴﻟا | ||||||
ي ي | ي | ي | ي | |||
ن | ||||||
.97.24% ەرﺪــــﻗ يﻮﻧﺎﻗ بﺎﺼﻨﺑ ﻚﻟذو ،ﻦ��ﺤبﻟا ﺔ�ﻠﻤﻣ ،ﺔﻣﺎﻨﻤﻟا |
:ﺔ�ﻟﺎﺘﻟا لﺎﻤﻋﻷا لوﺪﺟ دﻮﻨﺑ �ﻋ ﺔﻘﻓاﻮﻤﻟا و ﺔﺸﻗﺎﻨﻤﻟا ﺖﻤﺗ ﺪﻗو اﺬﻫ
ف | ض | ||||||||||||
.م2022 سرﺎﻣ 23 � ﺪﻘﻌﻨﻤﻟا ﺔ�دﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻠﻟ ﻖﺑﺎﺴﻟا عﺎﻤﺘﺟﻻا �ﺤﻣ �ﻋ ﺔﻗدﺎﺼﻤﻟا | |||||||||||||
ي | |||||||||||||
ف | .م2022/12/31 �فﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﻚﻨﺒﻟا لﺎﻤﻋأ ﻦﻋ ةرادﻹا ﺲﻠﺠﻣ ﺮ��ﻘﺗ | ||||||||||||
ي | ت | ||||||||||||
�بﻤﺴ�د 31 � ﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﻚﻨﺒﻠﻟ ﺔ�ﻟﺎﻤﻟا تﺎﻧﺎ�ﺒﻟا لﻮﺣ نﻴﺟرﺎﺨﻟاي | تﺎبﺎﺴﺤﻟا �ﻗﺪﻣ ﺮ��ﻘﺘﻟ عﺎﻤﺘﺳﻻا | ||||||||||||
ي | ي | .2022 | |||||||||||
.2022�بﻤﺴ�د 31 �فﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﻚﻨﺒﻠﻟ ﺔﻘﻗﺪﻤﻟا ﺔ�ﻣﺎﺘﺨﻟا ﺔ�ﻟﺎﻤﻟا تﺎﻧﺎ�ﺒﻟا ﺔﺸﻗﺎﻨﻣ | |||||||||||||
ف | ي | ||||||||||||
:2022 �بﻤﺴ�د 31 � ﺔ�ﻬﺘﻨﻤﻟا ﺔﻨﺴﻟا حﺎ�رﻷ ﺔ�ﻟﺎﺘﻟا تﺎﺼ�ﺼﺨﺘﻟا راﺮﻗ�ﺑ ةرادﻹا ﺲﻠﺠﻣ ﺔ�ﺻﻮﺗ دﺎﻤﺘﻋإ | |||||||||||||
ي | . | ن | ف | .أ | |||||||||
�ﺎ�ﺘﺣﻻا �إ ي��ﺤب رﺎﻨﻳد ﻒﻟأ 361 ﻎﻠبﻣ ﻞ��ﺤﺗ | |||||||||||||
يﻮﻧﺎﻘﻟا ي | ي | نﻤﻫﺎﺴﻤﻠﻟي | � | .ب | |||||||||
ﺔﻤ�ﻘﻟا ﻦﻣ %5 لدﺎﻌ� ﺎﻤب ﺔ�دﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا دﺎﻘﻌﻧإ ﺦــــ�رﺎﺘﺑ نﻠﺠﺴﻤﻟاي | ﺔ�ﺪﻘﻧ ﺎﺣﺎ�رأ ﻊــــ�زﻮﺗ | ||||||||||||
ن | ف | ||||||||||||
.ي��ﺤب رﺎﻨﻳد ﻒﻟأ 2،207 | زوﺎﺠﺘﻳ ﻻ �ﺎﻤﺟإ ﻎﻠبﻤ�و ﺪﺣاﻮﻟا ﻢﻬﺴﻠﻟ ي��ﺤب ﺲﻠﻓ 5 ﻊﻗاﻮﺑ يأ ﻢﻬﺴﻠﻟ ﺔ�ﻤﺳﻹا | ||||||||||||
ي | ي | ي | |||||||||||
27/3/2023 | ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺪﻋﻮﻣ | ||||||||||||
28/3/2023 | حﺎ�رﻷا قﺎﻘﺤﺘﺳﻻ لواﺪﺗ مﻮﻳ ﺮﺧآ | ||||||||||||
29/3/2023 | قﺎﻘﺤﺘﺳا نوﺪب ﻢﻬﺴﻟا لواﺪﺗ ﺦــــ�رﺎﺗ | ||||||||||||
30/3/2023 | قﺎﻘﺤﺘﺳﻻا مﻮﻳ | ||||||||||||
30/3/2023 | ﻊﻓﺪﻟا مﻮﻳ | ||||||||||||
ف | .ت | ||||||||||||
.تﺎﻋ�بﺘﻠﻟ ي��ﺤب رﺎﻨﻳد ﻒﻟأ 40 ﻎﻠبﻣ ﻞ��ﺤﺗ | |||||||||||||
.ةﺎﻘبتﺴﻤﻟا حﺎ�رﻷا بﺎﺴﺣ �إ ﺔ�ﻘبﺘﻤﻟا | في | .ث | |||||||||||
ى��ﺤب رﺎﻨﻳد ﻒﻟأ 943 ﻎﻠبﻣ ﻞ��ﺤﺗ | |||||||||||||
ي | |||||||||||||
ف | ف | ||||||||||||
�بﻤﺴ�د 31 � ﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ي��ﺤب رﺎﻨﻳد ﻒﻟأ 100 زوﺎﺠﺘﻳ ﻻ ﺎﻤب ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ ةﺄﻓﺎكﻣ ف� | |||||||||||||
ي | ي | .(ةرﺎﺠﺘﻟاو ﺔﻋﺎﻨﺼﻟا ةرازو ﺔﻘﻓاﻮﻤﻟ ﺔﻌﺿﺎﺧ) 2022 | |||||||||||
ش | ت | ||||||||||||
ف | ش | ||||||||||||
ف�ﻣ تﺎبﻠﻄﺘﻣو تﺎك�ﻟا ﺔﻤكﻮﺣ مﺎﻈﻨﺑ ما�ﻟإ ﻦﻣ ﻪﻘ�ﻘﺤﺗ ﻢﺗ ﺎﻣ ﺔﺸﻗﺎﻨﻣو 2022 ﺔﻨﺴﻟ تﺎك�ﻟا ﺔﻤكﻮﺣ ﺮ��ﻘﺗ | |||||||||||||
ف ف | |||||||||||||
.يﻮﻨﺴﻟا ﺮ��ﻘﺘﻟا � نﺒﻣي ﻮﻫ ﺎﻤك يﺰﻛﺮﻤﻟا ﻦ��ﺤبﻟا | |||||||||||||
فاﺮﻃﻷا ﻦﻣ يأ ﻊﻣ 2022 �بﻤﺴ�د 31 | ف | ت | ي | ||||||||||
� ﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻟا لﻼﺧ تﺮﺟ | يﻟا تﺎ�ﻠﻤﻌﻟا �ﻋ ﺔﻗدﺎﺼﻤﻟاو ﺔﻘﻓاﻮﻤﻟا | ||||||||||||
ش | ي | ي | ض ض | ﻮﻫ ﺎﻤك ﺔﻠﺼﻟا تاذ | |||||||||
.ﺔ�رﺎﺠﺘﻟا تﺎك�ﻟا نﻮﻧﺎﻗ ﻦﻣ 189 ةدﺎﻤﻟا ﻊﻣ ﻖﻓاﻮﺘﻳ ﺎﻤب ﺔ�ﻟﺎﻤﻟا تﺎﻧﺎ�ﺒﻟﺎب 25 ﻢﻗر حﺎﻀ�ﻹا � نﺒﻣي | |||||||||||||
ي |
.1
.2
.3
.4
.5
.6
.7
.8
.2022 �بﻤﺴ�د 31 �ضﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﻢﻬﺗﺎﻓ�ﺘﺑ ﻖﻠﻌﺘﻳ ﺎﻣ ﻞك ﻦﻋ ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ ةدﺎﺴﻟا ﺔﻣذ ءاﺮﺑإ | .9 | ||||||
يف | ف | ف | ف | .10 | |||
2023 �بﻤﺴ�د 31 � ﺔ�ﻬﺘﻨﻤﻟا ﺔ�ﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﻚﻨﺒﻟا تﺎبﺎﺴﺤﻟ نﻴﺟرﺎﺧي | نﻘﻗﺪﻤكي | ﻎﻧﻮ�و ﺖﺴ�ﺮﻳإ ةدﺎﺴﻟا نﻴﻌﺗي | |||||
ي | .ﻢﻬﺑﺎﻌﺗأ ﺪ�ﺪﺤﺘﻟ ﻢﻬﻨﻋ بﻮﻨﻳ ﻦﻣ وأ ةرادﻹا ﺲﻠﺠﻣ ﻞ��ﺨﺗو | ||||||
ت | .ءﺎﻀﻋأ | 10 ﻦﻣ نﻮﻜﻣ ةرادإ ﺲﻠﺠﻣ �ﻋ ظﺎﻔﺤﻟا .11 | |||||
.12 | |||||||
ﻦﻋ ﻞﻘ� ﻻ ﺎﻣ نﻮ�ﻠﺘﻤ� ﻦﻳﺬﻟا نيﻤﻫﺎﺴﻤﻟا ﻞبﻗ ﻦﻣ ﺖﻤﺗ يﻟاو ﻪ�ﻓ تﺎﻨيﻴﻌﺘﻟا �ﻋ ﻖﻳﺪﺼﺘﻟاو ةرادﻹا ﺲﻠﺠﻣ بﺎﺨﺘﻧا | |||||||
ي | ش | ||||||
ﻦ��ﺤبﻟا ف�ﻣ ﺔﻘﻓاﻮﻤﻟ ﻊﺿﺎﺧ) ﻢﻫؤﺎﻤﺳأ ﺔ�ﻟﺎﺘﻟا داﺮﻓﻷا ﻦﻣ ﺪ�ﺪﺠﻟا ةرادﻹا ﺲﻠﺠﻣ ﻒﻟﺄﺘﻳ .ﺔﻛ�ﻟا لﺎﻣ سأر ﻦﻣ ٪10 | |||||||
مﺎﺸﻫ ،رﺎﺸﺤﻟا ﺪ�ﻟو ﺦﻴﺸﻟا ، ﺪﺟﺎﻤﻟا مﺎﻬﻟإ ،ﺲ�ﺋر ﺔﻧاد ،لﺎﻤك ﷲﺪبﻋ ،ﺔﻔ�ﻠﺧ لآ ﺔﻔ�ﻠﺧ ﻦﺑ ﷲﺪبﻋ ﺦﻴﺸﻟا :(يﺰﻛﺮﻤﻟا | |||||||
.ﻢﺳﺎﺠﻟا ﺪﻟﺎﺧو وﺮﺨﻓ ﻻﺎﺗ ،رﺪ�ﺣ ﺔﻤ�ﺴ� ،��ﻋ ﷲﺪبﻋ ﺪﻤﺤﻣ ،يدﺮ�ﻟا | |||||||
. ف | ﻢﻬﺳﻷا ﺰﻓاﻮﺣ ﺞﻣﺎﻧﺮﺑ ﺪﻋاﻮﻗ تﻼ�ﺪﻌﺗ �ﻋ ﺔﻘﻓاﻮﻤﻟا .13 | ||||||
نﻔﻇﻮﻤﻠﻟي | |||||||
Name | Mohamed Juma | ﻢﺳﻹا | |||||
Title | Head of Compliance and MLRO | ف | |||||
��ﻇﻮﻟا �ﺴﻤﻟا | |||||||
ي |
ش
Company Seal ﺔﻛ�ﻟا ﻢﺘﺧ
Signature ﻊﻴﻗﻮﺘﻟا
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Disclaimer
SICO BSCC published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 07:58:10 UTC.
