| Company Name | The Securities House (K.S.C.Closed) |
| Established On | 28-03-1982 |
| Listing Date In KSE | 28-05-1996 |
| Adress | Kuwait Sharq - AL dhow Tawer. - 17 th Floor, |
| P.O.Box | 26972 Safat 13130 Kuwait |
| Telephone | 22245252 |
| Fax | 22459287 |
| Website | www.sh.com.kw |
| E-Mail | info@sh.com.kw |
| Principal Activities | Trading in securities, investment in real estate, consumer finance and |
| | lending activities and in portfolio management on behalf of third |
| | parties. |
| | |
| | The extraordinary general assembly held on April 30, 2003 approved the |
| | transfer of the company's activities to conform with Islamic Sharia'ah |
| | effective from January 1, 2003. The transfer of activities was |
| | approved by the regulatory authorities and is still in process as of |
| | December 31, 2003. |
| Authorized Capital | 68,000,000 KD |
| Issued Capital and Paid-Up Capital | 68,000,000 KD |
| Share Par Value | 100 KF |
| Issued Shares | 680,000,000 Share |
| Treasury Stock | 42.280.000 Share |
| Shares Outstanding | 637.720.000 Share |
| Board of Directors : | |
| Chairman & M.D. | Ayman Abdulla Yousuf Boodai (Elected) |
| Vice Chairman | Ibrahim Yousuf Ibrahim Al-Ghanim (Elected) |
| Director | Abdulrahman Abdulla Yousuf Boodai (Elected) |
| Director | Hamad Jarrah Dirbas Al-Omar (Elected) |
| Director | Bader Naser Abdoulaziz Al-Homede (Elected) |
| General Manager | |
| Auditors | Ernst & Young Al-Aiban & Al-Osaimi & Partners |
| | Burgan BDO - Ali Al-Hasawi & Co. |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |