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Sudatel Telecom Group Ltd. has announced that its Board of Directors will hold meeting No. 2/2024 on Monday, 13/05/2024, at 11:00 AM Sudan Time. The agenda items for the meeting include the approval of the consolidated financial statements of Sudatel Telecom Group for the first quarter of 2024, and any other topics.
HAYAH Insurance Company P.J.S.C., based in Abu Dhabi, is a public joint stock company with a paid-up capital of AED 200 million. It is registered with the Central Bank of the UAE under registration no. 83 dated 16/09/2008. The company has scheduled a meeting for Tuesday, May 14th, 2024, at 11:00 AM to discuss and approve the financial statements for the first quarter of 2024 and other administrative and operational business matters. The meeting notice is authorized by Mr. Mohamed Seghir, the Chief Executive Officer. A copy of this notice has been sent to the Security and Commodities Authority (SCA).
The Board of Directors of Al Wathba National Insurance Company (PJSC) will hold a meeting on 13/05/2024. The agenda includes the appointment of a Board Secretary, approval of previous meeting minutes, review of the company's financial statements as of 31/03/2024, and updates to the company's general policies. The board will also discuss the company's compensation system, corporate governance, risk management, and general operational matters. The announcement was made by the CFO, Muralikrishnan R, on 08/05/2024. The Central Bank of the UAE and the Securities and Commodities Authority were also informed.
The General Manager of Abu Dhabi Securities Exchange, Saeed Ahmed Ghareib Alseridi, has announced that the Board of Directors will review and approve the interim financial statements for the period ending 31/03/2024. The approval will be granted by pre-authorization of the Chairman of the Board of Directors on 13/05/2024 at 04:00 pm.