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The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly meeting of Waha Capital PJSC. The meeting was held on 26th March 2024. The notification was sent by Paul Myers, the General Counsel & Board Secretary of Waha Capital. A copy of the results was also sent to the Securities and Commodities Authority.

The text represents a special power of attorney document. The shareholder(s) in Amanat Holdings appoints a representative to vote on their behalf at the general assembly meeting scheduled for Thursday, April 25, 2024, or any postponement thereof. The document includes spaces for the shareholder's number, contact details, date, and signature. It also has a section for the name and contact details of a representative from the brokerage company or the entity that approved the power of attorney.

Resolution No. 359 of 2024 temporarily suspends trading of HILY HOLDING PJSC shares on ADX due to the company's AGM being held at the same time as the trading session. The suspension will start at 09:00 on 25-Apr-2024 and will continue until ADX receives the AGM results. All department heads at ADX are required to implement this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution, approved by the authorized person, was issued on 03/04/2024.

Emirates Investment Bank has announced the opening of nominations for its Board of Directors. The nomination period will run from 8th to 18th April 2024. Interested shareholders who meet the nomination conditions can apply for Board membership by submitting an application to the bank's head office. The board will consist of seven members and candidates cannot withdraw their nomination after the closing date. The list of candidate names and nomination details will be published on the company's website and head office bulletin board on 19th April 2024. The Securities and Commodities Authority and the Market will also receive a list of candidates' names after the nomination period ends.

A meeting for Amlak Finance PJSC is scheduled for Monday, 15 April 2024 at 3:00 PM. The agenda includes discussion on normal business activities and updates. The authorized signatory for the meeting is Lama Takieddin, the Head of Corporate Governance & Company Secretary.

The Board of Directors of Emirates Investment Bank PJSC has invited all shareholders to the Annual General Meeting on Tuesday 30 April 2024, at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving the Bank's activities and financial position for the year ended 31 December 2023, discussing and approving the balance sheet and profit and loss statements for the same year, considering the proposal not to distribute dividends, and electing new board members for the period 2024-2027. Shareholders can attend in person, delegate someone else, or attend remotely. The meeting will only be valid if attended by shareholders representing at least 50% of the Bank's capital.

The text is a formal communication to Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market, from the Board of Directors of Dubai Taxi Company P.J.S.C. The letter, dated 03/04/2024, informs about a Board Resolution by Circulation that was issued on the same date. The resolution pertains to the approval of internal matters that do not impact the company's share price. The letter is signed off by Vicken Khochafian, the Board Secretary. A copy of the letter is also sent to the Securities and Commodities Authority.

Resolution No. (358) of 2024 announces the temporary suspension of trading on the shares of Al Wathba National Insurance Co. This decision is made in accordance with Article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the company's AGM, which is scheduled for 12:00 on 23-Apr-2024, a time that overlaps with the trading session at ADX. As a result, trading in AWNIC shares will be halted from 09:00 on 23-Apr-2024 until ADX receives the AGM results. The resolution instructs all heads of departments in ADX to execute this resolution in their respective fields and circulate it to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 03/04/2024.

Resolution No. (357) of 2024 announces the temporary suspension of trading on the shares of Finance House. This decision is due to the Finance House AGM being held at the same time as the trading session at ADX. Trading in Finance House shares will be suspended from 09:00 on 23-Apr-2024 until ADX receives the AGM results. All heads of departments in ADX are required to execute this resolution. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. This resolution was approved by the authorized person and issued on 03/04/2024.