KUWAIT, 25 May 2025 – Agility, a supply chain services, infrastructure and innovation company, held its Annual Ordinary General Assembly Meeting with a quorum of 63.7%.
The company’s shareholders approved all the items on the agenda, including Agility’s audited financial results for the year 2024, and endorsed the Board of Directors’ recommendation for a cash dividend of 10%, equivalent to 10 fils per share, for the year 2024. These dividends are entitled for the shareholders who will be registered on the company’s shareholders’ record on the settlement date 25 June 2025. Dividends will be distributed on 30 June 2025.
The Annual Ordinary General Assembly also elected new board of directors for the coming three years.
New board members are as follows:
Non-Independent Members:
- Arab Market General Trading and Contraction Co represented By Mr. Faisal Al Sultan
- White Tower General Trading and Contracting represented by Mr. Tarek Abdulaziz Sultan Al Essa
- Mr. Abdulaziz Nader Al Essa
- Public Institution for Social Security (appointed)
Independent Members:
- Mr. Naser Mohammad Fahad Al Rashed
- Mr. Sultan Anwar Al Essa
- Mr. Abdulmajeed Hajji Hussein Al Shatti
In 2024, reported full year net income of KD 63 million equivalent to 25.07 fils per share. EBITDA stood at KD 277 million and revenue of KD 1,528 million.