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The Annual General Meeting (AGM) of Investcorp Capital plc's shareholders took place on October 9, 2024, at the Rosewood Hotel in Abu Dhabi and virtually. The meeting was chaired by H.E. Mohammed Alardhi, Chairman of the Board. Board members present included Mr. Rishi Kapoor, Mr. Abbas Rizvi, Dr. Nawal Al Hosany, Mr. Mohammed Al Shroogi, Ms. Pamela Jackson, and Mr. Peter McKellar, while other members sent apologies for their absence. The meeting was also attended by Mr. Ahmed Al Dali from Ernst & Young, the Company's external auditor, and the Company's CEO, Mr. Timothy Mattar, and CFO, Mr. Rohit Nanda. The quorum for the meeting was 72.89%, with 0.09% attending in person, 72.12% by Corporate Representative, and 0.68% by proxy. No attendees held multiple roles.
Etisalat Group (e&) has scheduled a Board of Directors meeting for October 30, 2024, at 10:00 a.m. The meeting will focus on reviewing the interim condensed consolidated financial statements for the nine months ending September 30, 2024, along with other regular business matters. The notification was sent by Hasan Mohamed Al Hosani, the Group Corporate Secretary.
International Holding Company PJSC (IHC) has issued a notice to inform the public about scams using the company's name, employee names, and logo to promote fraudulent investment opportunities and tenders online. These scams ask individuals or entities for personal, business, and financial information, as well as credit card or bank details, to pay tender fees or invest in the company. IHC emphasizes that it will never request such information or payments through email, mail, or any other means. The company advises verifying the legitimacy of emails or domains claiming to be from IHC by checking the sender's email address, which should always come from the "@ihcuae.com" domain. IHC encourages the public to stay informed by visiting their official website or checking their news and disclosures on the ADX platform.
Multiply Group PJSC has announced the opening of nominations for its Board of Directors. Shareholders can submit their applications from October 26, 2024, to November 4, 2024. Candidates must send their applications electronically to ir@multiply.ae, including a personal profile, necessary documents, and indicate whether they are applying as an Executive Member, Non-Executive Member, or Independent Member. There are five vacant seats on the board. The nomination period lasts for 10 days, in line with regulatory requirements.
Multiply Group PJSC has announced the opening of nominations for membership on its Board of Directors. The nomination period will run from October 26, 2024, to November 4, 2024. Candidates or shareholders who meet the nomination criteria can apply by submitting an electronic application via email, including a personal profile and necessary documents. Applicants must specify the type of membership they are interested in: Executive Member, Non-Executive Member, or Independent Member. There are five vacant seats available, and the nomination period will last for ten days from the announcement date, in line with regulatory requirements.
The General Assembly Meeting for Fertiglobe Plc took place on Thursday, 24 October 2024, from 3:00 p.m. to 3:30 p.m. with virtual attendance. The meeting was chaired by Mr. Mohamed Saif Al Aryani and achieved an 89.12% quorum. During the meeting, two ordinary resolutions were approved: the amendment of the Articles of Association and the election of seven members to the Board of Directors. The elected members are H.E. Dr. Sultan Al Jaber, Mr. Khaled Salmeen, Mr. Nassef Sawiris, Ms. Corrine Ricard, Mr. Mohamed Al Aryani, Mr. Mike Baker, and Mr. Rainer Seele. Rita Guindy, Director of Investor Relations, provided this information.
Sukoon Insurance P.J.S.C. and its subsidiaries, previously known as Oman Insurance Company P.S.C., have released a review report and condensed consolidated interim financial information for the nine-month period ending on September 30, 2024.
The text is a formal communication from Sukoon Insurance PJSC to Mr. Hamed Ahmad Ali, the Executive Chief Officer of the Dubai Financial Market, regarding the results of a Board of Directors meeting held on October 24, 2024. The meeting took place at the company's head office in Dubai and via a video conference platform. During the meeting, the board reviewed and approved several items, including the Q3-2024 financial statements, the corporate governance manual, the audit committee charter, the recovery plan, and the investment valuation policy. A general review of the company's business was also conducted. The letter is signed by Louise O’Donnell, EVP-Head of Legal & Claims Management, and a copy is sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.