ACR ReTakaful Holdings Limited

Registered offices:

Level 03, Office 32, Gate Village Building 4, DIFC, P.O. Box 482061, Dubai, UAE

Business activities:

Investment Holding Company

Registered Number:

0598

Status of registration:

Active

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Date of Incorporation:

26 March 2008

Type of License:

Non-Regulated

Commercial License Number:

CL0598

Commercial License Validity Date:

2012-03-26 to 2013-03-25

Type of Entity:

Company Limited by Shares

Amount of Paid Up Share Capital:

USD 300,050,000

Number of Issued Shares:

300,050,000

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1

Financial Year End:

31-Dec

Directors:

Raja Arshad Bin Raja Tun Uda

Ahmad Farouk Bin Mohamed

Marwan Hassan Ali Elkhatib

Kwang Kherng Tan

Ah Kow Wong

Ercument Cetin Alanya

Company Secretary:

Capital Advantage Consultants

Names:

ACR ReTakaful Holdings Limited

Trading Names:

ACR ReTakaful Holdings Limited

Shareholders:

ACR Capital Holdings Pte Ltd

Dubai Islamic Investment Group LLC

Redang Investments Ltd

Majority Shareholders:

Dubai Islamic Investment Group LLC

Redang Investments Ltd

Amount of Authorised Share Capital:

USD 1,000,000,010.80

Auditor:

Ernst & Young

Remarks:

Active

Former Properties

Registered offices:

Level 3, Gate Village 1, DIFC, P.O. Box 213355, Dubai, UAE
to 2009-06-01

Level 13, East Wing, The Gate Building, DIFC, P.O. Box 72888, Dubai, UAE
2009-06-01 to 2011-03-20

Directors:

Darius Soli Framroze
to 2010-03-31

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