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Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From SHUAA Capital PSC
Disclosure: Extending the nomination period of Board of Directors membership

The Board of Directors at SHUAA Capital PSC has announced an extension to the nomination period for the company's board membership until April 17, 2024. Interested shareholders who fulfill the nomination conditions can apply for board membership. The application should include a brief resume and the type of membership the applicant is nominating for. The election is for five board members and candidates must meet the conditions set out in Federal Law No (32) of 2021, among other regulations. After the nomination period closes, the company will post the names of candidates and related information on its website and bulletin board, and provide the list to the Securities and Commodities Authority and Dubai Financial Market.

1. Disclosure: Extending the nomination period of Board of Directors membership

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From International Financial Advisors K.S.C.C.
Disclosure: BOD meeting

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From Amlak Finance P.J.S.C
Disclosure: Results of BOD Meeting

On 15th April 2024, Amlak Finance P.J.S.C held a board meeting from 3:00PM to 4:00PM. Six board members were present and a quorum of 86% was achieved. The board discussed normal business-related matters. The meeting was officially signed off by the Head of Corporate Governance and Company Secretary, Lama Takieddin.

1. Disclosure: Results of BOD Meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From Al Salam Bank B.S.C
Disclosure: Minutes of General Assembly

1. Disclosure: Minutes of General Assembly 2. Disclosure: Minutes of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From Mashreqbank PSc
Disclosure: BOD meeting

The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, has been notified about a Board of Directors meeting of Mashreq Bank PJSC, scheduled for Thursday, April 25th, 2024 at 11:00 am. The meeting's agenda includes the approval of the minutes from the previous meetings held on January 29th and March 26th, 2024, approval of the bank's financial statements for the first quarter ended March 31st, 2024, discussion of normal business activities, and any other business. The notification was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy was also sent to the Securities & Commodities Authority.

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Transferring the listing of TAKAFUL-EM shares from the first category to the second category as of April 16, 2024, based on the Chairman of the Authority’s Board of Directors’ Decision No. (13/R.M.) of 2020 regarding procedures for dealing with troubled l
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From National Industries Group Holding (S.A.K.)
Disclosure: Invitation of General Assembly

1. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From National Cement Company (P.S.C.)
Disclosure: Extending the nomination period of Board of Directors membership

The National Cement Company (PSC) has announced the extension of the nomination period for its Board of Directors until April 18, 2024. Shareholders who meet the required conditions can apply for membership, which includes three categories: Executive Director, Non-Executive Director, and Independent Director. The board will consist of seven members. Applicants must comply with Federal Decree Law No 32 of 2021 and Chairman of Securities and Commodities Authority's Board of Directors' Decision No. (3/R.M) of 2020. After submitting the nomination application, a candidate cannot transfer their nomination to another person. The company will publish the names and details of nominees on its website and at its headquarters on April 22, 2024. The Securities and Commodities Authority will be provided with a list of nominees after the nomination period closes.

1. Disclosure: Extending the nomination period of Board of Directors membership

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 år sedan
News Update From Takaful Emarat (PSC)
Disclosure: Notification from the company

On 15th April 2024, the Dubai Financial Market's Board decided to declare Mr. Saeed Al Sharid's seat as vacant due to the absence of a legal requirement. The company will officially disclose any updates regarding the vacant seat after obtaining relevant regulatory approvals. This information was conveyed by the Board Secretary, Rayan Omer.

1. Disclosure: Notification from the company

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 2 år sedan
News Update From Abu Dhabi National Oil Company For Distribution
Disclosures: Abu Dhabi National Oil Company For Distribution AGM Results held on 27/03/2024 at 15:00

The Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly Meeting of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution). The meeting was held on 27th March 2024. The results of the meeting were attached in the notification. A copy of the notification was also sent to the Securities and Commodities Authority.

1. Disclosures: Abu Dhabi National Oil Company For Distribution AGM Results held on 27/03/2024 at 15:00

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