18/06/2020 Convening of the Annual Ordinary General Assembly
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 30 September 2020.
IRC board meeting will be held on Sunday 29 November 2020 to discuss the information of 30 September 2020.
Board of Directors adopts recommendations and actions taken regarding the implications of the Covid 19 pandemic on the rights of shareholders and their customers.
IRC board meeting will be held on Sunday 26 July 2020 to discuss the effects of the Covid 19 pandemic and the measures to be taken in order to protect the rights of shareholders and their customers.
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 30 June 2020.
IRC board meeting will be held on Wednesday 08 July 2020 to discuss the information of 30 June 2020.
The meeting of the Board of Directors number 2/2020 was held on 21th June, 2020 and the following decisions were authenticated:
- The posts of the members of the board for the new cycle (2020-2022) were distributed as follows:
- Mr. Khaled Ali Al-Attal Chairman
- Mr. Abdullah Abdul Razzaq Al-Asfour Vice Chairman
- Mrs. Laila Abdul Karim Al-Ibrahim Member
- Mr. Nabil Adnan Zeineddine Member
- Mr. Mohahamed Abdullah Al-Radwan Independent Member
Mrs. Samah Nabil Abadulwahab was reappointed to carry out the responsibilities and duties of the secretary of the board of directors.
The Annual Ordinary General Assembly of the Company was held on 17/06/2020 and ratified all the agenda items.
The members of the board of directors of the company were elected for the new session (2020-2020). The election process resulted in the following members winning the following names:
- Al Nozha International Real Estate Co.
- Kuwait Real Estate Co.
- Sources Horizon General Trading & Contracting Co.
- Dhahiat Al-Khaledia Real Estate Co.
- Mohamed Abdullah Al-Radwan (Independent Member)
- International Financial Advisors Holding. (Reserve Member)
The Annual Ordinary General Assembly Meeting for the company has been decided to be held on the 17th of June, 2020 at 10.00 AM in the Kuwait Real Estate Company which located in Souk Al-Kuwait Building – Block (A)– 8TH Floor.
Board of Directors approved the Consolidated Financial Statements for the year ended 31 December 2019.
IRC board meeting will be held on Tuesday 21 April 2020 to discuss the information of 31 December 2019.
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 30 September 2019.
IRC board meeting will be held on Monday 11 November 2019 to discuss the information of 30 September 2019.
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 30 June 2019.
IRC board meeting will be held on Monday 05 August 2019 to discuss the information of 30 June 2019.
The Board of Commissioners of the Capital Market Authority approved the company’s request for voluntary withdrawal from the Kuwait Stock Exchange. The company has set the date of withdrawal by the end of the day on Thursday, 9/1/2020.
The Board of Commissioners of the Capital Market Authority approved the company’s request for voluntary withdrawal from the Kuwait Stock Exchange.
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 31/03/2019.
IRC board meeting will be held on Monday 14 May, 2019 to discuss the Interim Condensed Consolidated Financial Information as of 31 March 2019.
The Annual Ordinary General Assembly of the Company was held on 21/03/2019 and ratified all the agenda items.
The Annual Ordinary General Assembly Meeting for the company has been decided to be held on the 21st of March, 2019 at 10.00 AM in the company premises.
Board of Directors approved the Consolidated Financial Statements for the year ended 31 December 2018.
IRC board meeting will be held on Wednesday 06 February, 2019 to discuss the information of 31 December, 2018.
Capital markets authority’s approval to extend the collection period of the voluntarily non cash acquisition offer presented by Kuwait Real Estate company – KPSC on all shares of International Resorts Company’s share capital till 31 December 2018.
The Board of Directors had a meeting today and decided the following:
- The Interim Condensed Consolidated Financial Information for the Financial Position as of 30 September 2018.
- Approving the recommendation of voluntary withdrawal from the stock exchange on the Kuwait Stock Exchange to the General Assembly of the company to decide on it and take the necessary action in order to reduce the financial and administrative burdens borne by the company as a result of continued listing on the stock exchange in the light of current conditions of the company and the current market conditions.
IRC board meeting will be held on Monday 15 October, 2018 to discuss the following:
- The Financial Information of 30 September 2018.
- The proposal of the Board of Directors regarding the voluntary withdrawal from the listing on the Kuwait Stock Exchange.
- Capital markets authority’s approval of the voluntary amended non cash acquisition offer.
- Voluntary amended non cash acquisition offer.
- Capital markets authority’s approval on the private placement memorandum of the voluntary non cash acquisition offer.
- The private placement memorandum of the voluntary non cash acquisition offer.
- Non cash voluntary non cash acquisition offer acceptance form.
Board of Directors approved the Interim Condensed Consolidated Financial Information for the Financial Position as of 30/06/2018.
IRC board meeting will be held on Monday 06 August, 2018 to discuss the information of 30 June 2018.
Board of Directors approved the Interim Condensed Consolidated Financial Information For the Financial Position as of 31/03/2018.
IRC board meeting will be held on Monday 14 May, 2018 to discuss the Interim Condensed Consolidated Financial Information as of 31 March 2018.
The Annual Ordinary General Assembly of the Company was held on 08/05/2018 and ratified all the agenda items.
Opinion and recommendation of the Board of Directors of the company on the optional non-cash acquisition proposed by Kuwait Real Estate Company.
The documents of the non-cash optional acquisition on our shares by Kuwait Real Estate Company.
- Non Cash Voluntary Acquisition Offer Document
- CMA Approval
- Aqarat Doc of Incorporation
- Aqarat Bylaws
- Aqarat Commitments
- Aqarat Investment Advisor Report
- IRC Doc of Incorp and Bylaws
- Aqarat Financials FY 2017
- Aqarat Financials FY 2016
- Aqarat Financials FY 2015
- Non-Cash Voluntary Acquisition Offer Acceptance Form
- IRC Financials FY 2017
- IRC Financials FY 2016
- IRC Financials FY 2015
The Annual Ordinary General Assembly Meeting for the company has been decided to be held on the 08th of May, 2018 at 11.30 AM at the Head Office of General Authority for Industry, Main Hall number (3).
Board of Directors approved the Consolidated Financial Statements for the year ended 31 December 2017.
IRC board meeting will be held on Thursday 29 March, 2018 to discuss the information of 31 December, 2017.
The initial approval to study the interest of the Kuwait Real Estate Company for an optional non-cash acquisition on our shares.
Received a request from Kuwait Real Estate Company for an optional non-cash acquisition on our shares .
Board of Directors approved the Interim condensed consolidated financial information of the nine month period ended 30 September 2017.
IRC board meeting will be held on Tuesday 14 November, 2017 to discuss the information of 30 September, 2017.
Board of Directors approved the Interim Condensed Consolidated Financial Information For the Financial Position as of 30/06/2017.
IRC board meeting will be held on Thursday 10 August, 2017 to discuss the information of 30 June 2017.
The meeting of the Board of Directors number 3/2017 was held on 20th June, 2017 and the following decisions were authenticated:
- The posts of the members of the board for the new cycle (2017-2019) were distributed as follows:
- Mr. Khaled Ali Al-Attal Chairman
- Mr. Abdullah Abdul Razzaq Al-Asfour Vice Chairman
- Mrs. Laila Abdul Karim Al-Ibrahim Member
- Mr. Nabil Adnan Zeineddine Member
- Mr. Mohahamed Abdullah Al-Radwan Independent Member
Mr. Jamal Hamad was appointed to carry out the responsibilities and duties of the secretary of the board of directors.
- The committees originated from the Board of Directors were formed as follows:
- The Nomination and Remuneration Committee
- Mr. Khaled Ali Al-Attal Chairman of the Committee
- Mr. Mohahamed Abdullah Al-Radwan Committee member
- Mr. Abdullah Abdul Razzaq Al-Asfour Committee member
- The Audit Committee
- Mr. Abdullah Abdul Razzaq Al-Asfour Chairman of the Committee
- Mr. Mohahamed Abdullah Al-Radwan Committee member
- Mr. Nabil Adnan Zeineddine Committee member
- The Risk Committee
- Mrs. Laila Abdul Karim Al-Ibrahim Chairman of the Committee
- Mr. Mohahamed Abdullah Al-Radwan Committee member
- Mr. Abdullah Abdul Razzaq Al-Asfour Committee member
The Annual Ordinary General Assembly of the Company was held on 14/06/2017 and ratified all the agenda items.
The members of the board of directors of the company were elected for the new session (2017-2019). The election process resulted in the following members winning the following names:
- Dhahiat Al-Surra Real Estate Co.
- Al Nozha International Real Estate Co.
- Sources Horizon General Trading & Contracting Co.
- Dhahiat Al-Khaledia Real Estate Co.
- Mohamed Abdullah Al-Radwan (Independent Member)
- Dhahiat Al-Adelia Real Estate Co. (Reserve Member)
The Annual Ordinary General Assembly Meeting for the company has been decided to be held on the 14th of June, 2017 at 11.30 AM at the Head Office of General Authority for Industry, Main Hall number (1).
Board of Directors approved the Interim Condensed Consolidated Financial Statements For the Financial Position as of 31/03/2017.
IRC board meeting will be held on Tuesday 14 May, 2017 to discuss the information of 31 March 2017.
Increasing banking facilities by KD 500,000 (Overdraft) in order to finance the Company’s working Capital requirements.
The Nomination for the Board of Directors of IRC was announced in (Al-Qabas & Al-Jareeda) daily newspapers on the 3rd of April, 2017.
Board of Directors approved the Consolidated Financial Statements For the year ended 31 December 2016.
IRC board meeting will be held on Tuesday 28 March, 2017 to discuss the information of 31 December, 2016.
We would like tell you sadly that Mr. Nedhal Khaled Al-Masoud the Vice Chairman & Chief Executive Officer passed away and the company is in the process of electing a new Board Members during the next annual general meeting of the company.
Board of Directors approved the Interim condensed consolidated financial information of the nine month period ended 30 September 2017.
Board of Directors approved the Interim condensed consolidated financial information of the nine month period ended 30 September 2016.
IRC board meeting will be held on Monday 14 November, 2016 to discuss the information of 30 September, 2016.
On 31 October 2016, IRC management signed a Bank Facilities Contract with Al-Ahli Bank of Kuwait. According to this contract the company is given bank facilities with a maximum amount of KD 4,432,000 to support the execution of Souk Al-Safat project. As a guarantee, the company has a bank deposit of KD 1,775,000.