Al Imtiaz Investment Group

Disclosures

23-04-2024 [SUPPLEMENTARY DISCLOSURE] Supplementary Disclosure Regarding Material Information In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More
16-04-2024 [SUPPLEMENTARY DISCLOSURE] Disclosure Form of Material Information In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More
03-04-2024 Judicial Decision Disclosure In reference to the above subject, please find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the Executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More
21-03-2024 Clarification on Social Media News This is in reference to the above subject, and the requirements in article (4-4) of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, In regard to news recently circulating on one of the social media platforms “Snap Chat” regarding one of the Al Imtiaz Investment Group Company (“AIIG”) assets recorded in its financial statements AIIG hereby confirms its commitment to all applicable disclosure instructions in this regard. AIIG would also like to confirm that the assets recorded in the Company’s financial statements, which are disclosed on a periodic basis, are reviewed, and evaluated by expert external parties. The Company’s financial statements are also audited and verified by the Company's auditors. Read More
10-03-2024 [Supplementary Disclosure] Supplementary Disclosure Minutes of the Ordinary General Assembly Meeting In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Supplementary Disclosure Form of Material Information. Read More
10-03-2024 [Corrective Announcement] Disclosure Amendment Corrective Announcement – Lawsuits & Court Judgment With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Corrective Announcement Form. Read More
07-03-2024 Request to Temporarily Suspend Trading on the Company's Shares This is in reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments. AlImtiaz Investment Group Company has received incomplete information regarding the issuance of a cassation ruling Case No. (2869/2022 Commercial Cassation Appeal 3442-3784/2021, first instance 4921/2021-Electronic No. 192341680) filed by Aayan Al Khalijiah Company against Al Imtiaz Investment Group Company without the possibility of obtaining the content of the ruling and the concluding judgement. Therefore, Al Imtiaz Investment Group Company hereby requests the temporary suspension of trading in the Company’s shares during today’s session Thursday 07/03/2024, and the Company pledges to announce all details related to the material information as soon as it is received by the Company. Read More
07-03-2024 Material Information Disclosure Resignation of the acting CEO With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More
07-03-2024 [Supplementary Disclosure] Supplementary Disclosure Lawsuits & Court Judgment In reference to the above subject, please find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the Executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Boursa Kuwait Company is kindly requested to return Al-Imtiaz Investment Group Company’s shares to trading. Read More
06-03-2024 Annual general meeting outcome In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More
06-02-2024 General Assembly Meeting 06/03/2024 In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, kindly find enclosed the Disclosure Form of Material Information. Read More
06-02-2024 [Supplementary Disclosure] Transcript of the Analysts Conference This is in reference to the above subject and in accordance with the requirements of Boursa Kuwait Rule Book – Version two – Article No. 7-8 (Listed Company Obligations) and Al-Imtiaz Investment Group Company classification as a “Premier Market” company. Please find attached a copy of the Analysts’ Conference Meeting Transcript for the financial year ended 31/12/2023 which was held on Thursday 01/02/2024. Read More
01-02-2024 Analysts' Conference for FY 2023 This is in reference to the above subject matter and in the interest of Al-Imtiaz Investment Group Company (“AIIG”) adhering to the requirements of Article 8-4-2 of the Boursa Kuwait Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment in which AIIG has been classified. Kindly be informed that AIIG’s Analysts’ Conference for the financial year ended 31/12/2023 was held at 01:30 pm (local time) on Thursday 01/02/2024 via a live webcast. No material information was disclosed during the Conference. Read More
31-01-2024 [Supplementary Disclosure] Financial Results 31/12/2023 In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information regarding outcomes of the Board of Directors meeting which was held today Tuesday 30/01/2024 and the annual financial statement results form for the fiscal year ended on 31/12/2023. Read More
31-01-2024 [Supplementary Disclosure] Supplementary Disclosure The Appointment of Senior Vice President - Support Services Department In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Supplementary Disclosure Form of Material Information. Read More
28-01-2024 [Supplementary Disclosure] Supplementary Disclosure Renewal of a Financing Facilities Agreement In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Supplementary Disclosure Form of Material Information. Read More View PDF File
25-01-2024 Board of Directors Meeting 30/01/2024 In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information Read More View PDF File
20-12-2023 [Supplementary Disclosure] Judicial Decision Disclosure In reference to the above subject, please find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the Executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
28-11-2023 [Supplementary Disclosure] Judicial Decision Disclosure In reference to the above subject, please find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the Executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
08-11-2023 CMA approval to deal in treasury shares. In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information. Read More View PDF File
05-11-2023 [Supplementary Disclosure] Transcript of the Analysts Conference As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and in which Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Please find attached copy of the Analysts’ Conference Meeting Transcript for the third quarter of the year 2023, which was held on Tuesday 31/10/2023. Read More
31-10-2023 Analysts’ Conference Meeting - Q3 of FY 2023 In reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which Al-Imtiaz Investment Group Company has been classified. Kindly be informed that the Analysts’ Conference for the third quarter of the year 2023 was held at 01:00 pm (local time) on Tuesday 31/10/2023 via a live webcast, there was no material information disclosed during the conference. Please find attached copy of the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More
30-10-2023 [Supplementary Disclosure] Supplementary Disclosure Regarding the Assignment of the Support Services Department Tasks [Supplementary Disclosure] Supplementary Disclosure Regarding the Assignment of the Support Services Department Tasks Read More View PDF File
29-10-2023 [Supplementary Disclosure] Financial Results 30/09/2023 In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information regarding the outcomes of the Board of Directors meeting which was held on Sunday 29/10/2023 and copy of the Company's financial statements results form. Pursuant to the requirements of Boursa Kuwait rules issued under Resolution No. 1 of 2018, the Analysts Conference for the third quarter of the year 2023 is scheduled to be held on Tuesday, 31/10/2023 at 1:00 PM according to the local time of the State of Kuwait via a live webcast. Interested parties may communicate with the Company via email: [email protected] to obtain the invitation and information on how to participate in the conference. Read More
24-10-2023 Board of Directors Meeting In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information. Read More View PDF File
12-10-2023 [Supplementary Disclosure] Supplementary Disclosure Regarding Material Information Al-Ritaj Holding Company (a subsidiary of Al Imtiaz) reported that it rejected the offer received to acquire its entire stake in one of its subsidiary companies in the Arab Republic of Egypt (Delta Pharmaceutical Industries Company), due to the current decline in the value of the Egyptian pound against major currencies, which resulted in a decrease in the value of the offer’s equivalent in Kuwaiti dinars. Al-Ritaj Holding Company will continue to monitor economic conditions in the Arab Republic of Egypt in order to source suitable exit opportunities for its investment in Delta Pharmaceutical Industries Company. Read More View PDF File
17-08-2023 Supplementary Disclosure Assign Acting CEO The Board of Directors of Al-Imtiaz Investment Group Company decided to assign Mr. Saad Sami Al-Badr, in addition to his normal duties, the duties and responsibilities of the Chief Executive Officer for the Company effective from 12/09/2023, and until a new Chief Executive Officer is appointed for the company. Read More View PDF File
07-08-2023 [Supplementary Disclosure] Transcript of the Analysts Conference As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Kindly find attached the Analysts’ Conference Meeting Transcript for the second quarter of the year 2023, which was held on Thursday 03/08/2023. Read More
07-08-2023 Disclosure of Material Information EVP Resignation - Support Services Department With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
03-08-2023 Analysts' Conference for Q2-2023 With reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which the Al-Imtiaz Investment Group Company has been classified. Kindly be informed that the Analysts’ Conference for the second quarter of the year 2023 was held at 01:00 pm (local time) on Thursday 03/08/2023 via a live webcast, there was no material information disclosed during the conference. Attached is the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More View PDF File
31-07-2023 [Supplementary Disclosure] Financial Results 30/06/2023 With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information regarding outcomes of the Board of Directors meeting which was held on Sunday 30/07/2023 and copy of the company's financial statements results form. Pursuant to the requirements of Boursa Kuwait rules issued under Resolution No. 1 of 2018, the Analysts Conference for the second quarter of the year 2023 is scheduled to be held on Thursday, 03/08/2023 at 1:00 PM according to the local time of the State of Kuwait via a live webcast. Interested parties may communicate with the company via email: [email protected] to obtain the invitation and information on how to participate in the conference. Read More
24-07-2023 Board of Directors Meeting 30/07/2023 With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
12-07-2023 Credit Rating Disclosure With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, regarding disclosure of material information. Please find enclosed Alimtiaz Investment Group Company disclosure of credit rating form, according to the statement published by the Capital Intelligence on 11/07/2023. Read More View PDF File
03-07-2023 [Supplementary Disclosure] Supplementary Disclosure Minutes of the Ordinary General Assembly Meeting With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
22-06-2023 Formation of Board of Directors With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
22-06-2023 Results of the Ordinary General Assembly Meeting. In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
11-06-2023 Material Information Disclosure The CEO's Resignation With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information Read More View PDF File
24-05-2023 [Supplementary Disclosure] Supplementary Disclosure Regarding a Credit Financing Agreement With One of the Local Banks With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Supplementary Disclosure Form of Material Information. Read More View PDF File
18-05-2023 General Assembly Meeting 22/06/2023 With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, kindly find enclosed the Disclosure Form of Material Information. Read More View PDF File
15-05-2023 [Supplementary Disclosure] Reopen the Nomination Period for Board of Directors Membership With reference to the above subject, and to the CMA's instructions mentioned in Module Five, "Securities Activities and Registered Persons", from The Executive Bylaw No. 7 of 2010. Al-Imtiaz Investment Group Company announces the re-opening of the nomination period for membership of the company's Board of Directors for the next session, for a period of two weeks starting from the date of publishing this announcement, attached copy of the announcement published on Monday, 15/05/2023. Read More View PDF File
09-05-2023 Approval of the renewal of the right to buy or sell the company's shares (Treasury Share) Capital Markets Authority has extended the Approval granted to the company to buy or sell a maximum of 10% of its shares (treasury shares) for a period of six months from the date of the attached approval. Read More
03-05-2023 Analysts’ Conference Transcript for Q1-2023 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Kindly find attached the Analysts’ Conference Meeting Transcript for the first quarter of the year 2023, which was held on Monday 01/05/2023. Read More
01-05-2023 Analysts’ Conference for Q1-2023 Kindly be informed that the Analysts’ Conference for the first quarter of the year 2023 was held at 01:00 pm (local time) on Monday 01/05/2023 via a live webcast, there was no material information disclosed during the conference. Attached is the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More
20-04-2023 Disclosure of Material Information The Extraordinary General Assembly of Dimah Capital Investment Company (a subsidiary of Al Imtiaz), held on 20/04/2023, agreed to reduce the authorized and paid-up capital of the company from KD 44,065,835.700 to KD 37,065,835.700 with the value of KD 7,000,000. Read More View PDF File
19-04-2023 Supplementary Disclosure Financial Results 31/03/2023 The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday, 19/04/2023, and the Company's interim financial statements for the three-months period ended 31/03/2023 were discussed and approved. Read More
17-04-2023 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 19/04/2023 at 1:30 pm to discuss and approve the interim financial statements for the period ending on 31/03/2023. Read More View PDF File
09-04-2023 Material Information Disclosure Board Member Resignation Mr. Nawaf Hussain Marafi - Member of the Board of Directors of Al-Imtiaz Investment Group Company, submitted his resignation (with reason) from the membership of the Board of Directors as of 30/05/2023. Read More View PDF File
06-04-2023 Disclosure of Lawsuits & Court Judgment Disclosure of Lawsuits & Court Judgment View PDF File
23-03-2023 Supplementary Disclosure of Material Information - Minutes of the Ordinary General Assembly Meeting Kindly find attached copy of Minutes of the Ordinary General Assembly Meeting of Alimtiaz Investment Group Company. Read More
21-03-2023 Results of the Ordinary General Assembly Meeting In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
22-02-2023 Ordinary General Assembly Meeting Date Ordinary General Assembly Meeting Date View PDF File
06-02-2023 Analysts’ Conference Transcript for FY 2022 Analysts’ Conference Transcript for FY 2022 Read More
05-02-2023 Supplementary Disclosure of Material Information Alimtiaz Investment Group Company hereby announces that it has participated in the latest capital increase of COFE District App Holding LTD. Co “COFE” located in Abu Dhabi Global Markets within an investment amounting to USD $1 million (approximately 307 thousand Kuwaiti Dinar) at a post investment valuation of USD $100 million. Read More View PDF File
02-02-2023 Analysts’ Conference for the Financial Year Ended 31/12/2022 With reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Kuwait Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which Al-Imtiaz Investment Group Company has been classified. Read More
31-01-2023 Board of Directors Meeting Outcomes The Board of Directors of Al Imtiaz Investment Group Company held its meeting today, Tuesday 31/01/2023 and the following items were approved: • Approved the Company’s audited financial statements for the fiscal year ended on 31/12/2022. • Recommendation to the General Assembly not to distribute dividends to the Company’s shareholders for the fiscal year ended on 31/12/2022. Read More
30-01-2023 Board of Directors Meeting The Board of Directors of Al Imtiaz Investment Group Company shall meet on Tuesday 31/01/2023 at 1:10 PM to discuss the following items: • Discuss the audited financial statements for the fiscal year ended on 31/12/2022. • Discuss the distribution of dividends to the Company’s shareholders for the fiscal year ended on 31/12/2022. Read More View PDF File
25-01-2023 Supplementary Disclosure of Lawsuits & Court Judgment With reference to the above subject, find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments Read More View PDF File
12-01-2023 Commencement of the Nomination Period for Board of Directors Membership Al-Imtiaz Investment Group Company announces the start of the nomination period for membership of the company's Board of Directors for the next session, for a period of two weeks starting from the date of publishing this announcement, attached copy of the announcement published on Thursday, 12/01/2023. Read More View PDF File
21-12-2022 Disclosure of Material Information - Cancelation of the license of some of the securities activities Upon the request of the Company, CMA has issued a decision revoking the license of some of the securities activities. (a copy of the decision is attached) Read More View PDF File
18-12-2022 Disclosure of Material Information Al Imtiaz Investment Group Company has signed a financing facilities agreement with local bank to obtain a financing amount of KD 2 million. Read More View PDF File
13-12-2022 Disclosure of Material Information We would like to inform you that Al Imtiaz Investment Group Company received today 13/12/2022, a letter from the Central Bank of Kuwait (CBK) regarding the CBK Governor’s decision to remove the Company from the investment companies register at the CBK, in implementation of the decision of the Company’s Extraordinary General Assembly held on 29/11/ 2022 to cancel the activity of granting financing issued by the CBK. View PDF File
04-12-2022 Corrective Announcement – Minutes of the EGM Corrective Announcement from Al-Imtiaz Investment Group Company regarding Minutes of the Extraordinary General Assembly Meeting. Read More
01-12-2022 Supplementary Disclosure of Material Information - Minutes of the Extraordinary General Assembly Meeting. With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Supplementary Disclosure Form of Material Information. Read More
29-11-2022 Results of the Extraordinary General Assembly Meeting Results of the Extraordinary General Assembly Meeting Read More View PDF File
13-11-2022 Approval of the renewal of the right to buy or sell the company's shares (Treasury Share) Capital Markets Authority has extended the Approval granted to the company to buy or sell a maximum of 10% of its shares (treasury shares) for a period of six months from the date of the attached approval. Read More View PDF File
06-11-2022 Extra-Ordinary General Assembly Meeting Date With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, kindly find enclosed the Disclosure Form of Material Information. Read More View PDF File
06-11-2022 Supplementary Disclosure of Material Information With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Supplementary Disclosure Form of Material Information. Read More View PDF File
03-11-2022 Analysts’ Conference Transcript for Q3-2022 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Kindly find attached the Analysts’ Conference Meeting Transcript for the third quarter of the year 2022, which was held on Wednesday 02/11/2022. Read More View PDF File
02-11-2022 Analysts’ Conference for Q3-2022 With reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Kuwait Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which Al-Imtiaz Investment Group Company has been classified. Read More View PDF File
27-10-2022 Board of Directors Meeting Outcomes With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information regarding outcomes of the Board of Directors meeting which was held today Wednesday 26/10/2022 and copy of the Company's financial statements results form. Read More
25-10-2022 Board of Directors Meeting Material Information We would like to inform you that, Board of Directors of Al Imtiaz investment Group Company shall meet on Wednesday 26 /10 /2022 at 1:30 PM to discuss the following decisions: • Discuss and approve the interim financial statements for the nine years period ended on 30/09/2022. • Discuss the offer/ proposal submitted to Al-Ritaj Holding Company (a subsidiary of Al-Imtiaz Investment Group Company) to acquire its entire stake in one of its subsidiaries in the Arab Republic of Egypt (Delta Pharmaceutical Industries Company), which represents 60.005% of the shares of Delta Pharmaceutical Industries Company. • Discuss the amendment of Article (5) of the Company’s Articles of Association and Article (6) of the Company’s Memorandum of Association after adding the notes of the Capital Markets Authority on the proposed amendments Significant effect of the material information on the financial position of the Company Read More View PDF File
19-10-2022 Supplementary Disclosure of Lawsuits & Court Judgment With reference to the above subject, find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
11-10-2022 Disclosure of Material Information Material Information Al Ritaj Holding Company (a subsidiary of Al Imtiaz Investment Group Company) has received an offer to acquire one of its significant assets. Al Imtiaz’s Board of Directors will discuss the offer in its upcoming Board of Directors meeting and will disclose accordingly. Significant effect of the material information on the financial position of the Company The financial impact cannot currently be determined and will be disclosed in the event of finalizing the transaction. Read More View PDF File
05-10-2022 Disclosure of Lawsuits & Court Judgment With reference to the above subject, find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
04-08-2022 Analysts’ Conference Transcript for Q2-2022 Kindly find attached the Analysts’ Conference Meeting Transcript for the second quarter of the year 2022, which was held on Wednesday 03/08/2022. Read More View PDF File
03-08-2022 Analysts’ Conference for Q2-2022 Kindly be informed that, the Analysts’ Conference for the second quarter of the year 2022 was held at 01:30 pm (local time) on Wednesday 03/08/2022 via a live webcast, there was no material information disclosed during the conference Read More View PDF File
27-07-2022 Board of Directors Meeting Outcomes The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday, 27/07/2022, and the Company's interim financial statements for the six months period ended 30/06/2022 were discussed and approved. Read More
25-07-2022 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 27/07/2022 at 1:15 PM to discuss and approve the interim financial statements for the six months period ended 30/06/2022. Read More View PDF File
07-07-2022 Credit Rating Disclosure With reference to the above subject and the requirements of the fourth chapter of module ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, and regarding disclosure of material information. Please find enclosed Alimtiaz Investment Group Company disclosure of credit rating form, according to the statement published by Capital Intelligence on 07/07/2022. Read More View PDF File
05-06-2022 Board of Directors Meeting Results The Board of Directors of Al-Imtiaz Investment Group met on Thursday 02/06/2022 at 1:30 PM and recommended the approval of the proposed amendments to Article (5) of the Company’s Articles of Association and Article (6) of the Memorandum of Association, by excluding all items related to the activities of securities licensed by the Capital Markets Authority and excluding all items related to the activity of granting financing licensed by the Central Bank of Kuwait. The BOD recommendation was based on the company not practicing the abovementioned activities, as well as the company not recording revenues from those activities. The company shall disclose the Agenda of the Extraordinary General Assembly, after fulfilling all the regulatory requirements in that regard and obtaining the approval of the relevant regulatory authorities. Read More View PDF File
31-05-2022 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group shall meet on Thursday 02/06/2022 at 1:30 PM to discuss the amendment of Article (5) of the Company's Article of Association and Article (6) of the Company's Memorandum of Association. Read More View PDF File
23-05-2022 Corrective Announcement – Board of Directors Meeting Outcomes Corrective Announcement from Al-Imtiaz Investment Group Company regarding Board of Directors Meeting Outcomes- financial results as of 31/03/2022. Read More View PDF File
22-05-2022 Analysts’ Conference Transcript for Q1-2022 Analysts’ Conference Transcript for Q1-2022 Read More View PDF File
18-05-2022 Analysts’ Conference for Q1-2022 With reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which the Al-Imtiaz Investment Group Company has been classified. Kindly be informed that the Analysts’ Conference for the first quarter of the year 2022 was held at 01:30 pm (local time) on Wednesday 18/05/2022 via a live webcast, there was no material information disclosed during the conference. Attached is the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More View PDF File
17-05-2022 Supplementary Disclosure of Lawsuits & Court Judgment Supplementary Disclosure of Lawsuits & Court Judgment Read More View PDF File
11-05-2022 Board of Directors Meeting Outcomes The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday, 11/05/2022, and the Company's interim financial statements for the three-months period ended 31/03/2022 were discussed and approved. Read More
10-05-2022 Approval of the renewal of the right to buy or sell the company's shares (Treasury Share) Capital Markets Authority has extended the Approval granted to the company to buy or sell a maximum of 10% of its shares (treasury shares) for a period of six months from the date of the attached approval. Read More View PDF File
09-05-2022 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 11/05/2022 at 1:00 PM to discuss and approve the interim financial statements for the period ending on 31/03/2022. Read More View PDF File
17-04-2022 Disclosure of Material Information Appointment of Mr. Saad Sami Al-Bader as Executive Vice President - Corporate Development Department. Read More View PDF File
04-04-2022 Disclosure of Lawsuits & Court Judgment Disclosure of Lawsuits & Court Judgment Read More View PDF File
03-04-2022 Corporate Action Confirmation Corporate Action Confirmation Read More View PDF File
29-03-2022 Disclosure of Material Information Al-Imtiaz Investment Group has signed a contract for the divestment of land in the United Arab Emirates. Al Imtiaz Investment Group and its subsidiary own 50% of the land. Read More View PDF File
23-03-2022 Board of Directors Meeting Results Further to the General Assembly Meeting held today 23/03/2022, which included the election of two members of the Board of Directors to succeed the two resigned members (one of them is independent) for the remainder of the current session ending on 31/12/2022, the Board of Directors of Al Imtiaz Investment Group held its meeting on the same date, where the Board of Directors has been reconstituted as shown below: Read More View PDF File
23-03-2022 Ordinary & Extra-Ordinary General Assembly Meeting Results The Ordinary and Extraordinary General Assembly Meeting of Al-Imtiaz Investment Group Company was held today, Wednesday 23/03/2022, at 10:30 AM in the meeting hall of Al-Dhow Tower located in Kuwait City - Sharq - Khaled Bin Al-Waleed Street. Where it approved and agreed on all the items on the agenda, including: Read More View PDF File
07-03-2022 Ordinary & Extra-Ordinary General Meeting Date Please be informed that, Alimtiaz Investment Group Company Ordinary General Meeting for the financial year ended 31/12/2021 & Extra-Ordinary General Meeting, is scheduled to be held on Wednesday 23/03/2022 at 10:30 AM at the company's headquarters located in Al Sharq - Khalid Bin Al-Waleed Street - Dhow Tower - meeting Hall on the ground floor, to discuss the items listed on the attached agenda. Read More View PDF File
20-02-2022 Board of Directors Meeting Results The Board of Directors of Al-Imtiaz Investment Group met on Sunday 20/02/2022 at 1:30 PM and approved the amendment of Article (16) and Article (19) of the Company's Article of Association and to invite the company’s Extraordinary General Assembly to convene after obtaining the approval of the relevant regulatory authorities. Read More View PDF File
16-02-2022 Commencement of the Nomination Period for Board of Directors Membership With reference to the above subject, and to the CMA's instructions mentioned in Module Five, "Securities Activities and Registered Persons", from The Executive Bylaw No. 7 of 2010. Al-Imtiaz Investment Group announces the commencement of the nomination period for the election of two members of the Company's Board of Directors (one of which is independent) for the current Board of Directors membership, which will end on 31 December 2022, for a duration of two weeks starting from the publication date of this announcement, attached copy of the announcement published on Wednesday, 16/02/2022. Read More View PDF File
15-02-2022 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group shall meet on Sunday 20/02/2022 at 1:30 PM to discuss the amendment of Article (16) and Article (19) of the Company's Article of Association. Read More View PDF File
13-02-2022 Analysts’ Conference Transcript for FY 2021 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Kindly find attached the Analysts’ Conference Meeting Transcript for the financial year ended 31/12/2021, which was held on Tuesday 08/02/2022. Read More View PDF File
09-02-2022 Disclosure of the lawsuits & Court Judgment Case Subject: A lawsuit claiming an amount Read More View PDF File
08-02-2022 Analysts’ Conference for the Financial Year Ended 31/12/2021 Kindly be informed that the Analysts’ Conference for the financial year ended 31/12/2021 was conducted at 01:30 pm (local time) on Tuesday 08/02/2022 via a live webcast, there was no material information disclosed during the conference. Attached is the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More View PDF File
08-02-2022 Disclosure of Material Information The resignation of Barwa Real Estate Company from the board of directors of Al Imtiaz Investment Group Company after the sale of their entire owned stake in AIIG. Read More View PDF File
06-02-2022 Disclosure of Material Information Material Information: With reference to the previous disclosure dated 12/15/2021 regarding the postponement of the deal and the prior disclosure dated 16/09/2021 regarding the signing of an exit contract from land in the United Arab Emirates, we would like to inform that the deal was canceled for not completing the transfer of the amount at the agreed time. This will result in the cashing of the guaranteed cheque and as a result, the share of Al-Imtiaz Investment Group and its subsidiaries is AED 2.5m. Significant effect of the material information on the financial position of the Company: Realize a gain of KD186,316 when the amount is received. Read More View PDF File
02-02-2022 Board of Directors Meeting Outcomes The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday 02/02/2022 and the following items were approved: - the Company's audited annual financial statements for the fiscal year ended 31/12/2021. - Recommendation to the General Assembly to distribute cash dividends by 9% of the nominal value of the share by 9 fils per share for the fiscal year ended 31/12/2021. Read More
30-01-2022 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 02/02/2022 at 2:10 PM to discuss and approve audited annual financial statements for the fiscal year ended 31/12/2021. Read More View PDF File
18-01-2022 Disclosure of Material Information Both reserve members; Mr. Mishaal Abdullah Al-Jassar and Mr. Fawzi Khalid Sultan bin Issa, have declined to fill the vacant seat on the company's Board of Directors. Accordingly, the Board of Directors will take the necessary measures. Read More View PDF File
17-01-2022 Unusual Trading Activity With reference the above subject, and to the email received regarding the unusual trading activity on Al Imtiaz Investment Group shares as per the trading session dated on Monday 17/01/2022, and pursuant to the provision of article 4-5 of Module Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments. Read More View PDF File
17-01-2022 Disclosure of Material Information At the request of Al Imtiaz Investment Group Company, CMA records have been amended for the company's temporary suspension of the Investment Portfolio Manager's activity starting from 22/03/2022. Read More View PDF File
10-01-2022 Disclosure of Material Information Member of the Board of Directors, Mr. Tariq Ibrahim Al-Mansour resigned from his position on Monday 10-1-2022 for personal reasons. Read More View PDF File
05-01-2022 Supplementary Disclosure of Lawsuits & Court Judgment With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information. Read More View PDF File
19-12-2021 Material Information Disclosure investment in a company owns an AI powered diagnostics and personal health guide software Al Imtiaz Investment Group has invested in a company based in Berlin; the company owns an AI powered diagnostics and personal health guide software. The amount invested is 3,070,690.62 euros including fees (approximately 1,051,287.782 Kuwaiti dinars). The investment will be recorded in Al-Imtiaz financial statements in the fourth quarter of year 2021. Read More View PDF File
16-12-2021 Supplementary Disclosure transaction postponed Referring to the previous disclosure dated 16/9/2021 regarding signing a contract for the divestment of land in the United Arab Emirates, the deal has been postponed at the request of the buyer. Read More
14-11-2021 Analysts’ Conference Transcript for Q3-2021 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Attached the Transcript of the aforementioned Conference and the Presentation for the third quarter of the year 2021, which was held on Wednesday 10/11/2021. Read More View PDF File
10-11-2021 Analysts’ Conference for Q3-2021 With reference to the above subject, and in the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which the Al-Imtiaz Investment Group Company has been classified. Kindly be informed that the Analysts’ Conference for the third quarter of the year 2021 was conducted at 01:30 pm (local time) on Wednesday 10/11/2021 via a live webcast, there was no material information disclosed during the conference. Attached is the Analysts’ Conference Presentation, Al-Imtiaz Investment Group Company shall disclose the conference minutes within three working days post the date of the conference. Read More View PDF File
09-11-2021 Approval of the renewal of the right to buy or sell the company's shares (Treasury Share) With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information Read More View PDF File
03-11-2021 Financial Results for 9 M 2021 With reference to the above subject, and the requirements of the Fourth Chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the interim financial results form for the period end as at 30/09/2021. Pursuant to the requirements of Boursa Kuwait rules issued under Resolution No. 1 of 2018, the Analysts Conference for the third quarter of the year 2021 is scheduled to be held on Wednesday, 10/11/2021 at 1:30 PM according to the local time of the State of Kuwait via a live webcast. Interested parties may communicate with the Company via email: [email protected], to obtain the invitation and information on how to participate in the conference. Read More
02-11-2021 Disclosure of Lawsuits & Court Judgment With reference to the above subject, find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
26-10-2021 Disclosure of Lawsuits & Court Judgment Case Subject A lawsuit claiming an amount The Court that Issue the Judgment Court of Appeal Parties of the Case - Alimtiaz Investment Group Company (plaintiff, appellant, and appellee) - Ali Ahmad Al-Zubaid,Ghanim Saad Al-Kawari, Abdulrahman Mahmoud Zaman (respondents, appellants, appellees) The Judgment is in Favor of ALIMTIAZ INVESTMENT GROUP COMPANY Read More View PDF File
24-10-2021 Board of Directors Meeting Outcomes 9M period ended 30/09/2021 The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday, 20/10/2021, and the Company's interim financial statements for the nine-months period ended 30/09/2021 were discussed and approved. The financial results will be disclosed upon receipt of the Central Bank of Kuwait letter regarding the financing portfolio, in accordance with the instructions of the Capital Markets Authority in their letter dated 31/07/2017. Read More View PDF File
18-10-2021 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 20/10/2021 at 2:10 PM to discuss and approve the unaudited interim financial statements for the Nine months period ended 30/09/2021. Read More View PDF File
28-09-2021 Disclosure of Material Information We have been informed by one of our subsidiaries that it has sold a land plot with a value of KD 3.420 million (Three million four hundred and twenty thousand Kuwaiti Dinars) Read More View PDF File
16-09-2021 Disclosure of Material Information Al-Imtiaz Investment Group has signed a contract for the divestment of land in the United Arab Emirates. Al Imtiaz Investment Group and its subsidiary own 50% of the total real estate. Read More
12-09-2021 Unusual Trading Activity With reference the above subject, and to the email received regarding the unusual trading activity on Al Imtiaz Investment Group shares as per the trading session dated on Sunday 12/09/2021, and pursuant to the provision of article 4-5 of Module Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments. Read More
26-08-2021 Unusual Trading Activity With reference the above subject, and to the email received regarding the unusual trading activity on Al Imtiaz Investment Group shares as per the trading session dated on Thursday 26/08/2021, and pursuant to the provision of article 4-5 of Module Ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments. Read More
18-08-2021 Supplementary Disclosure:Analysts’ Conference Transcript for Q2-2021 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. Attached the Transcript of the aforementioned Conference and the Presentation for the second quarter of the year 2021, which was held on Monday 16/08/2021. Read More
16-08-2021 Analysts’ Conference for Q2-2021 In the interest of Al-Imtiaz Investment Group Company to adhere to the requirements of Article 8-4-2 of the Boursa Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment and in which the Al-Imtiaz Investment Group Company has been classified. Read More View PDF File
10-08-2021 Financial Results for H1 2021 With reference to the requirements of the Fourth Chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the interim financial results form for the period end as at 30/06/2021. Read More
29-07-2021 Board of Directors Meeting Outcomes The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Wednesday, 28/07/2021, and the Company's interim financial statements for the six months period ended 30/06/2021 were discussed and approved. The financial results will be disclosed upon receipt of the Central Bank of Kuwait letter regarding the financing portfolio, in accordance with the instructions of the Capital Markets Authority in their letter dated 31/07/2017. Read More View PDF File
25-07-2021 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Wednesday 28/07/2021 at 2:10 PM to discuss and approve the unaudited interim financial statements for the six months period ended 30/06/2021. Read More View PDF File
06-07-2021 Disclosure of Credit Rating Form Disclosure of Credit Rating Form View PDF File
22-06-2021 Disclosure of Material Information Alimtiaz Investment Group Company and one of its subsidiaries divested its investment in the National Consumer Holding Company by selling 18,034,000 shares. Read More View PDF File
26-05-2021 Disclosure of Material Information We make attention that the company has identified a cybersecurity breach on 25/05/2021 to its internal network from outside the State of Kuwait, which has been contained, whereby our technical team in cooperation with expert specialists are taking the necessary measures to fully secure the company’s data and that of its clients. Read More View PDF File
09-05-2021 Approval of the renewal of the right to buy or sell the company's shares (treasury Share) Capital Markets Authority has extended the Approval granted to the company to buy or sell a maximum of 10% of its shares (treasury shares) for a period of six months from the date of the attached approval. Read More View PDF File
06-05-2021 Disclosure of Material Information Al Imtiaz Investment Group Company has entered into an investment in the Real Estate Hospitality Sector in Boston, Massachusetts for an amount of USD 24 million (KD 7.2 million). Read More View PDF File
04-05-2021 Analysts’ Conference Meeting Transcript for the First Quarter of the year 2021 As per the requirements stipulated in article No. 7-8 (Listed Company Obligations) of Boursa Kuwait Rule Book – Version two – and since Al-Imtiaz Investment Group Company has been classified under the “Premier Market” category. We would like to advise that Analysts’ Conference for the first quarter of the year 2021 was held through live webcast at 01:30 pm (local time) on Wednesday 28/04/2021, kindly note that during the conference there was no disclosure of material information that is not in the public domain. Attached the Transcript of the aforementioned Conference and the Presentation for the first quarter of the year 2021. Read More
29-04-2021 Corrective Announcement - Earnings Presentation Date: 29-04-2021 Name of the listed Company: ALIMTIAZ INVESTMENT GROUP COMPANY Title of the Announcement: Corrective Announcement from Al-Imtiaz Investment Group Company regarding Analysts’ Conference presentation The False statement of the Previous announcement: A misplaced note in the presentation Mistake Correction: The note was removed without affecting the presentation content. Reasons of Mistake: Error Read More View PDF File
29-04-2021 Disclosure: Analysts Conference for the Q1 2021 The Analysts' Conference for the first quarter of the year 2021 was conducted at 01:30 (local time) on Wednesday 28/04/2021 via a live webcast on the there was no material information was disclosed during the Conference. Attach is the analysts' conference presentation, Al-Imtiaz Investment Group Company will disclose the minutes within three working days post the date of the conference. Read More View PDF File
26-04-2021 Financial Results With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the interim financial results form for the period end as of 31/03/2021. Read More
21-04-2021 Board of Directors Meeting Outcomes The Board of Directors of Al-Imtiaz Investment Group Company held its meeting today, Tuesday, 20/04/2021, and the Company's interim financial statements for the three-month period ended on 31/03/2021 were discussed and approved. The financial results will be disclosed upon receipt of the Central Bank of Kuwait letter regarding the financing portfolio, in accordance with the instructions of the Capital Markets Authority in their letter dated 31/07/2017. Read More View PDF File
18-04-2021 Board of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Tuesday 20/04/2021 at 2:10 PM to discuss and approve the unaudited interim financial statements for the three-month period ending 31/03/2021. Read More View PDF File
15-04-2021 Disclosure of Material Information Al-Imtiaz Investment Group Company has invested in COFE District Limited Co. which operates in the technology sector with an amount of 10 million US dollars (about 3 million Kuwaiti dinars) through a capital increase, whereby Al-Imtiaz shall own 25% of the company’s capital. The company owns a marketplace platform “COFE” specialized in food and beverages with operations in GCC and some MENA and European countries. Read More View PDF File
12-04-2021 Handling of Rumors and News Al-Imtiaz Investment Group Company would like to clarify that part of its core business is to seek lucrative investment opportunities and it receives many opportunities on a consistent basis. However, entry into such investment opportunities is subject to completion of the required studies, for example including but not limited to due diligence studies, valuation studies, and other studies in accordance with institutional best practices and with the Islamic Sharia principles. Read More View PDF File
28-03-2021 Material Information Disclosure Al-Imtiaz Investment Group Company and its subsidiaries have signed a contract to sell the shares of a subsidiary Company (HOT Engineering and Construction Company) to an associate Company, for 54,242,016 shares, representing 50.693% of the Company’s capital, with a total amount of 15,811,548 Kuwaiti Dinars. Note that all procedures for transferring shares are under process. Read More View PDF File
24-03-2021 General Assembly Meeting Results The Ordinary General Assembly of Al-Imtiaz Investment Group Company was convened today, Wednesday 24/03/2021, at 10:30 a.m. in the meeting hall of Dhow Tower located in Kuwait City - Sharq - Khaled Bin Al-Waleed Street. Where it approved and agreed on all the items on the agenda. Read More View PDF File
01-03-2021 Disclosure of Material Information A subsidiary of Alimtiaz Investment Group Company, owned by 50.69%, tendered the lowest bid for the maintenance services of Kuwait Oil Company field roads network at North and West Kuwait with a value of KD 4,441,998 (four million four hundred and forty-one thousand nine hundred and ninety-eight Kuwaiti dinars) for a period of four years. Read More View PDF File
24-02-2021 A lawsuit claiming an amount The Court ruled to oblige the defendants to pay the plaintiff an amount of KWD 11,925,059.464 (eleven million nine hundred and twenty-five thousand and fifty-nine Kuwaiti dinars and 464 fils) and obligated the defendants to pay the expenses and an amount of one thousand Kuwaiti dinars in exchange for the incurred legal fees. Read More View PDF File
22-02-2021 Disclosure of Material Information Al Imtiaz Investment Group has made an investment in an early-stage growth capital opportunity based in Switzerland. The investment is in the Medical technology sector related to Diabetes. The amount invested is 5 million Swiss Francs (equivalent of circa to 1.7 million Kuwaiti Dinar) inclusive of transaction fees. Read More View PDF File
18-02-2021 General Assembly Meeting Date Please be informed that Alimtiaz Investment Group Company Ordinary General Assembly meeting for the financial year ending 31/12/2020, is scheduled to be held on Wednesday 24/03/2021 at 10:30 AM at the company's headquarters located in the Sharq - Khalid Bin Al-Waleed Street - Dhow Tower - meeting Hall on the ground floor, to discuss the items listed on the attached agenda. Read More View PDF File
16-02-2021 Clarifications on Unusual Trading With reference to the above subject, and to the email received regarding the unusual trading activity on Al Imtiaz Investment Group shares as per the trading session dated on Tuesday 15/02/2021, and pursuant to the provision of article 4-5 of book ten (Disclosure and Transparency) of the executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments. Read More View PDF File
01-02-2021 Board of Directors Meeting Results The Board of Directors of Al-Imtiaz Investment Group held its meeting on Sunday, 31/01/2021, and decisions were taken, the most important of which are: - Approving the audited financial statements for the fiscal year ending on 31/12/2020. - Recommendation to the General Assembly not to distribute dividend’s for the fiscal year ending on 31/12/2020 Read More View PDF File
27-01-2021 Board of Directors Meeting The Board of Directors meeting will be held on Sunday 31/01/2021 at 2:10 pm to discuss the annual audited financial statements for the fiscal year ending 31/12/2020. Read More View PDF File
24-12-2020 Clarification on unusual trading activity on Alimtiaz share dated 24/12/2020 Regarding unusual activity in trading on Al-Imtiaz Investment Group shares dated 24/12/2020, and in implementation of Article 4-5 of Book 10 (Disclosure and Transparency) of the Executive Regulations of the Law No. 7 of 2010 regarding the establishment of the Capital Markets Authority and the regulation of securities activities and their amendments. Read More View PDF File
13-12-2020 Clarification on unusual trading activity on Alimtiaz share dated 13/12/2020 With reference to the email received from Kuwait boursa regarding unusual activity in trading on Al-Imtiaz Investment Group shares dated 13/12/2020, and in implementation of Article 4-5 of Book 10 (Disclosure and Transparency) of the Executive Regulations of the Law No. 7 of 2010 regarding the establishment of the Capital Markets Authority and the regulation of securities activities and their amendments. Read More View PDF File
25-11-2020 Disclosure of material information regarding the participation of a subsidiary in an investment opportunity A subsidiary of Al-Imtiaz Investment Group, which is 67.76% owned, participated in an investment opportunity in the United States of America with an amount of 6.43 million dollars, equivalent to 1.96 million Kuwaiti dinars, which is an office property located in Chicago, Illinois, USA. Read More View PDF File
05-11-2020 Financial Results for 9 M 2020 Corrective Announcement Financial statement Results as of 30/09/2020 Read More View PDF File
28-10-2020 Board of Directors Meeting Results The board of directors of ALIMTIAZ investment group company held its meeting today, Tuesday 27/10/2020, the BOD discussed and approved the interim financial statements for the nine months period ending 30/09/2020. The financial results will be disclosed upon receipt of the Central Bank of Kuwait letter regarding the financing portfolio, in accordance with the Capital Markets Authority instructions, in their letter dated 07/31/2017. Read More View PDF File
25-10-2020 Board of Directors Meeting The company’s board of directors will meet on Tuesday 27/10/2020 at 2:10 p.m. to discuss the interim financial statements for the period ending on 30/09/2020. Read More View PDF File
15-10-2020 Commenting on Published News With reference to the above subject, and in compliance with the instructions of Book Ten (Disclosure and Transparency) of the executive regulations of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and the regulation of securities activities and their amendments. Read More View PDF File
14-10-2020 CMA approval regarding the purchase or sell of 10% maximum of treasury shares The Capital Markets Authority agreed to allow the company to buy or sell no more than 10% of its shares (treasury shares) for a period of six months from the attached approval date Read More View PDF File
12-10-2020 Clarification on unusual trading activity on Alimtiaz share dated 12/10/2020 Al-Imtiaz Investment Group Company would like to inform you that there are no recent developments that would affect the company or its affairs in the manner that resulted in this unusual activity in trading its shares on 12/10/2020. Read More View PDF File
09-09-2020 Change in the board of directors On today's date, a To Whom It May Concern Certificate issued by the Ministry of Commerce and Industry stating the registration of Mr. Abdulla Hamad Abdulla Al Ibrahim Al-Attiyah as a representative Read More View PDF File
01-09-2020 Clarification on unusual trading activity on Alimtiaz share dated 01/09/2020 With reference to the above subject, and to the email received from Kuwait boursa regarding unusual activity in trading on Al-Imtiaz Investment Group shares dated 01/09/2020, Read More View PDF File
16-08-2020 Alimtiaz Investment Fund (Under Liquidation) Unit holders assembly will be held on 02/09/2020 With reference to the subject, we attach the agenda of the Alimtiaz Investment Fund unitholders assembly, which it was decided to hold on Wednesday 02/09/2020 at 1 pm at the Al-Imtiaz Investment Group headquarters located at Sharq - Khalid Bin Al Waleed Street - Dhow Tower - Meeting Hall on the ground floor. Read More View PDF File
16-08-2020 Alimtiaz Real Estate fund (Under Liquidation) Unit holders assembly will be held on 02/09/2020 With reference to the subject, we attach a copy of the agenda of the Alimtiaz Real Estate fund unit holders assembly, which it was decided to hold on Wednesday 02/09/2020 at 12:30 pm at the Al-Imtiaz Investment Group headquarters located at: Sharq - Khalid Bin Al Waleed Street - Dhow Tower - Meeting Hall on the ground floor. Read More View PDF File
10-08-2020 The impact of events resulting from the spread of the emerging corona virus on the financial statements With reference to the above subject, and appended to Circular No. (7) of 2020 issued by the Capital Markets Authority regarding disclosure of the impact of events resulting from the spread of the emerging coronavirus on the financial statements, we attach to you a form of disclosure of the impact of events resulting from the spread of the emerging corona virus on the financial statements For Al-Imtiaz Investment Group Company as on 30 June 2020. Read More View PDF File
10-08-2020 Results of Al Imtaiz's Board of Director Meeting for the period ended on 30/06/2020 The Board of Directors held its meeting on Sunday 09/08/2020. It discussed and approved the Company's interim financial statements for the six months ended on 30/06/ 2020. Read More View PDF File
10-08-2020 Results of Al Imtaiz's Board of Director Meeting for the period ended on 31/03/2020 The Board of Directors held its meeting on Sunday 09/08/2020. It discussed and approved the Company's interim financial statements for the three months that ended on 31 /03/2020. Read More View PDF File
28-07-2020 Disclosure Board of Directors Meeting Board of Directors meeting will be held on Sunday 09 August 2020 at 2:10 PM to discuss the interim financial statements for three months 31/03/2020, and six months ended 30/06/2020 Read More View PDF File
09-07-2020 Supplementary Disclosure: Subsidiary of Al Imtiaz Signed a Contract A subsidiary of Al Imtiaz, owned by 50.69%, Signed a contract No. 5474-2020/2021 which is related to the supply, implementation, initial operation and maintenance of infrastructure development work for the fuel receiving systems at Shuwaikh Station (Ministry of Electricity and Water), with a value of KWD 5,395,578.525 (five million three hundred ninety-five thousand five hundred and seventy-eight dinars and five hundred and twenty-five fils) for a period of 30 months. Read More View PDF File
01-07-2020 Credit Rating Announcement Credit Rating Announcement Read More View PDF File
11-06-2020 Formation of the Board of Directors Following the adjourned General Assembly Meeting held yesterday that included the election of members of the board of directors for a new session for a period of three years, the Board of Directors of Al Imtiaz Investment Group Company held its meeting on Wednesday 10/06/2020 at 02:00 pm, and took the following decisions: Read More View PDF File
10-06-2020 The results of the adjourned Ordinary General Assembly meeting of Al-Imtiaz Investment Group Company The Ordinary General Meeting of Al-Imtiaz Investment Group Company was held today Wednesday 10/06/2020 at 10:30 am in the meeting hall of the Dhow Tower located in Kuwait City - Sharq - Khaled Bin Al-Waleed Street, where it approved and agreed on all items of the association's agenda and the most important decisions are: Read More View PDF File
27-05-2020 Unable to Hold the Ordinary General Assembly Meeting of The Company. Unable to Hold the Ordinary General Assembly Meeting of The Company. Read More View PDF File
07-05-2020 Appointment of the Ordinary General Meeting The Ministry of Commerce and Industry was notified of the appointment date of the Ordinary General Assembly meeting of AlImtiaz Investment Group on Wednesday 27 May 2020 at 10:30 am in the Company’s Headquarters Sharq - Khalid Ebn Alwaleed - Dhow Tower - Ground Floor - Multiple Purpose Hall. to Discuss the AGM Agenda attached. Read More View PDF File
03-05-2020 Material Information Disclosure We received from one of Al Imtiaz’s subsidiaries, owned by 67.76%, indicating that it will postpone periodic distributions in some collective investment systems until further notice, due to the global health pandemic, which was reflected in the global economy. Read More View PDF File
28-04-2020 A subsidiary of Al Imtiaz Awarded a Contract A subsidiary of Al Imtiaz, owned by 50.69%, was awarded the tender No. 46/2016/2017, which is related to the supply, implementation, initial operation and maintenance of infrastructure development work for the fuel receiving systems at Shuwaikh Station Read More View PDF File
12-04-2020 CMA agreed ro renew buy/sell tresury shares The Capital Markets Authority agreed to allow the company to buy/sell no more than 10% of its shares (treasury shares) for a period of six months from the attached approval date. Read More View PDF File
07-04-2020 Results Of Al Imtiaz Board Of Directors Meeting The Board of Directors of Al-Imtiaz Investment Group held its meeting today for the consideration of the previous recommendation regarding the distribution of dividends for the FY ended 31/12/2019. Were discussed and decided the following: Read More View PDF File
02-04-2020 Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed a Contract A subsidiary of Al Imtiaz, owned by 50.69% signed a contract No. MOEW/5474/2019-2020 , for the construction, completion and maintenance of (4) main fresh water lines in the South Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months. Read More View PDF File
01-04-2020 Board of Director Meeting The Board of Directors meeting will be held on Tuesday 07/04/2020 at 2:00 PM Read More View PDF File
23-03-2020 Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) until further notice Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) until further notice Read More View PDF File
23-03-2020 Supplementary Disclosur: Postponement of the Units Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation) until further notice Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Real Estate (Under Liquidation) until further notice Read More View PDF File
16-03-2020 Postponement of the Annual General Assembly Meeting Postponement of the Annual General Assembly Meeting Read More View PDF File
10-03-2020 Supplementary Disclosure: Subsidiary of Al Imtiaz Signed a Contract Supplementary Disclosure: Subsidiary Of Al Imtiaz Signed a Contract Read More View PDF File
05-03-2020 Supplementary Disclosur: A Subsidiary of Al Imtiaz awarded a tender The Central Agency for Public Tenders announced the tender No.RE/236 awarded to one of the subsidiary owned by 50.69% Concerning the establishment, completion and maintenance of roads and services in the South Khaitan area, plot (1-2) for the Ministry of Public Works, at a value of 9,864,450 million Kuwaiti dinars for a period of 18 months. Read More View PDF File
04-03-2020 Appointment of the Unit Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation) Appointment of the Unit Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation) Read More View PDF File
04-03-2020 Appointment of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) Appointment of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) Read More View PDF File
24-02-2020 Wrong Announcement: A Subsidiary involved in an investment opportunity Wrong Announcement: A Subsidiary involved in an investment opportunity Read More
17-02-2020 Appointment of the Ordinary General Meeting The Ministry of Commerce and Industry was notified of the appointment date of the Ordinary General Assembly meeting of AlImtiaz Investment Group on Wednesday 18 March 2020 at 10:30 am in the Company’s Headquarters Sharq - Khalid Ebn Alwaleed - Dhow Tower - Ground Floor - Multiple Purpose Hall. to Discuss the AGM Agenda as attached. Read More View PDF File
09-02-2020 SUPPLEMENTARY DISCLOSURE: SUBSIDIARY OF AL IMTIAZ AWARDED A CONTRACT The Central Agency for Public Tenders announced that a subsidiary of Al Imtiaz, owned at 50.69% by the Group, was awarded the contract No. 1/2017/2018, for the construction, completion and maintenance of (4) main water lines in the south Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months. Read More View PDF File
09-02-2020 Commentary on the press release - Dimah Capital Commenting on the press release published today in local newspaper regarding the purchase of - Dima Capital Investment Company - a subsidiary of Al Imtiaz Investment Group by 67.76% - an office and research building of Axalta Coating System Co. in southern Philadelphia for $61.2 million. Read More View PDF File
04-02-2020 A SUBSIDIARY OF AL IMTIAZ SIGNED ROAD CONTRACT A subsidiary of Al Imtiaz, owned by 50.69%, Signed a subcontract No. SH-HT-T-1158-050 for asphalt roads project for the new low-cost residential project amounted KD 10,778,256.030. Read More View PDF File
22-01-2020 Results of Al Imtaiz's Board of Director Meeting The Board of Directors held its meeting on Wednesday, 22 January 2019. It discussed and approved the following: - Approved the Financial Statements of the ended Year 31/12/2019 - Proposed Cash Dividends 10% to distribute 10 Fils per share Read More View PDF File
19-01-2020 Board of Director Meeting Board of Directors will meet on Wednesday 22/01/2020 to discuss the FY financial statements and proposed dividends as on 31/12/2019. Read More View PDF File
08-01-2020 Lawsuits and Court judgments Lawsuits and Court judgments Read More View PDF File
27-11-2019 Replace the representative of the Board of Directors of Barwa Real Estate Company Al-Imtiaz received a letter from Barwa Real Estate Company appointment of Mr. Issa Mohammad Lahdan Al-Mohannadi as a representative instead of Mr. Salman Mohammad Ahmed Al-Muhanadi; The work is under process to address the Ministry of Commerce and Read More View PDF File
24-11-2019 Opening the candidature for the board of directors of Al-Imtiaz Investment Group in its new session Al-Imtiaz Investment Group announced the opening of the nomination for membership in the Board of Directors in its new session 2020-2022, for a period of two weeks from the date of publication of the announcement Read More View PDF File
24-11-2019 Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed a Contract A subsidiary of Al Imtiaz, owned at 50.69% by the Group was awarded contract No. CFP/MISC/0066 for works of preliminary services before and during the operation of the environmental fuel project package No. 1 – Mina Abdullah Refinery of KNPC, valued at KWD 3,923,082.228 for a period of 2 years. Read More View PDF File
07-11-2019 A subsidiary of Al-Imtiaz Awarded a contract A subsidiary of Al Imtiaz, owned at 50.69% by the Group was awarded contract No. CFP/MISC/0066 for works of preliminary services before and during the operation of the environmental fuel project package No. 1 – Mina Abdullah Refinery of KNPC, valued at KWD 3,923,082.228 for a period of 2 years. Read More View PDF File
31-10-2019 Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed Supply of Heavy Equipments Contract A subsidiary of Al Imtiaz owned at 50.69% by the Group has concluded contact No. JO / SC442 / MM18 for supply of heavy essential and non-essential equipment to Wafra Joint Operations – Kuwait Gulf Oil Company, valued at KWD 11,479,324 for 5 years period. Read More View PDF File
27-10-2019 Disclosure: Al Imtiaz Credit Rating Al Imtiaz Investment Group wishes to announce to its shareholders and investors that Capital Intelligence Ratings (CI) has affirmed the Long-Term Credit Rating of Al Imtiaz Investment Group Company at 'BBB' , and its Short-Term Credit Rating at 'A3'. The future outlook on the ratings remains "Positive". Read More View PDF File
23-10-2019 A subsidiary of Al-Imtiaz Awarded a contract A subsidiary of Al Imtiaz, owned by 50.69%, obtained the contract No. JO/SC442/MM18 for supplying heavy equipments for Wafra Joint Operations – Kuwait Gulf Oil Company, valued at KWD 11,497,324 for 5 Years. Read More View PDF File
23-10-2019 Results of Al Imtaiz's Board of Director Meeting The Board of Directors held its meeting on Wednesday, 23 October 2019. It discussed and approved the Company's interim financial statements for the nine months ended on 30 September 2019. Read More View PDF File
20-10-2019 Board of Director Meeting Board of Directors will meet on Wednesday 23 October 2019 at 2:00 PM to discuss the interim financial statements as on 30 September 2019. Read More View PDF File
17-10-2019 Supplementary Disclosur: Lawsuits and Court judgements Claim Amount of KWD 4,147,424.745/-. Read More View PDF File
03-10-2019 A subsidiary of Al-Imtiaz Awarded a contract The Central Agency for Public Tenders announced that a subsidiary of Al Imtiaz, owned at 50.69% by the Group, was awarded the lowest tender bid contract No. 1/2017/2018, for the construction, completion and maintenance of (4) main fresh water lines in the south Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months. Read More View PDF File
18-07-2019 Results of Al Imtaiz's Board of Director Meeting The Board of Directors held its meeting on Thursday, 18/07/2019. It discussed and approved the Company's interim financial statements for the six months ended on 30 June 2019. Read More View PDF File

23-04-2024

[SUPPLEMENTARY DISCLOSURE] Supplementary Disclosure Regarding Material Information

In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, find enclosed the Disclosure Form of Material Information.

16-04-2024

[SUPPLEMENTARY DISCLOSURE] Disclosure Form of Material Information

03-04-2024

Judicial Decision Disclosure

In reference to the above subject, please find attached disclosure form of lawsuits & court judgment in accordance with Book Ten (Disclosure and Transparency) of the Executive bylaws of Law No. (7) of 2010 regarding the establishment of the capital markets authority and regulating securities activities and their amendments.

21-03-2024

Clarification on Social Media News

This is in reference to the above subject, and the requirements in article (4-4) of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, In regard to news recently circulating on one of the social media platforms “Snap Chat” regarding one of the Al Imtiaz Investment Group Company (“AIIG”) assets recorded in its financial statements AIIG hereby confirms its commitment to all applicable disclosure instructions in this regard. AIIG would also like to confirm that the assets recorded in the Company’s financial statements, which are disclosed on a periodic basis, are reviewed, and evaluated by expert external parties. The Company’s financial statements are also audited and verified by the Company's auditors.

10-03-2024

[Supplementary Disclosure] Supplementary Disclosure Minutes of the Ordinary General Assembly Meeting

10-03-2024

[Corrective Announcement] Disclosure Amendment Corrective Announcement – Lawsuits & Court Judgment

07-03-2024

Request to Temporarily Suspend Trading on the Company's Shares

This is in reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments. AlImtiaz Investment Group Company has received incomplete information regarding the issuance of a cassation ruling Case No. (2869/2022 Commercial Cassation Appeal 3442-3784/2021, first instance 4921/2021-Electronic No. 192341680) filed by Aayan Al Khalijiah Company against Al Imtiaz Investment Group Company without the possibility of obtaining the content of the ruling and the concluding judgement. Therefore, Al Imtiaz Investment Group Company hereby requests the temporary suspension of trading in the Company’s shares during today’s session Thursday 07/03/2024, and the Company pledges to announce all details related to the material information as soon as it is received by the Company.

07-03-2024

Material Information Disclosure Resignation of the acting CEO

07-03-2024

[Supplementary Disclosure] Supplementary Disclosure Lawsuits & Court Judgment

06-03-2024

Annual general meeting outcome

06-02-2024

General Assembly Meeting 06/03/2024

In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, kindly find enclosed the Disclosure Form of Material Information.

06-02-2024

[Supplementary Disclosure] Transcript of the Analysts Conference

This is in reference to the above subject and in accordance with the requirements of Boursa Kuwait Rule Book – Version two – Article No. 7-8 (Listed Company Obligations) and Al-Imtiaz Investment Group Company classification as a “Premier Market” company. Please find attached a copy of the Analysts’ Conference Meeting Transcript for the financial year ended 31/12/2023 which was held on Thursday 01/02/2024.

01-02-2024

Analysts' Conference for FY 2023

This is in reference to the above subject matter and in the interest of Al-Imtiaz Investment Group Company (“AIIG”) adhering to the requirements of Article 8-4-2 of the Boursa Kuwait Rules Book related to the ongoing obligations required of listed companies classified within the premier market segment in which AIIG has been classified. Kindly be informed that AIIG’s Analysts’ Conference for the financial year ended 31/12/2023 was held at 01:30 pm (local time) on Thursday 01/02/2024 via a live webcast. No material information was disclosed during the Conference.

31-01-2024

[Supplementary Disclosure] Financial Results 31/12/2023

31-01-2024

[Supplementary Disclosure] Supplementary Disclosure The Appointment of Senior Vice President - Support Services Department

28-01-2024

Investor Relations

Disclosures

Disclosure of Lawsuits & Court Judgment

Ordinary General Assembly Meeting Date

Disclosure of Material Information

Disclosure of Credit Rating Form