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The annual general meeting of Fujairah Cement Industries is scheduled to take place on Wednesday, 24/04/2024 at 11.00 AM at the company's head office in Fujairah. The meeting can be attended either electronically or in person. The company has received approval from the Securities & Commodities Authority to hold the meeting and advertise it in local newspapers, in accordance with the Commercial Companies Law. The invitation and agenda will be published in the local newspapers, Al Khaleej & Gulf Today, on Thursday, 28/03/2024.

HAYAH Insurance Company (P.J.S.C) has announced its Annual General Assembly Meeting to be held on 26th April 2024, in person at Jumeirah at Saadiyat, Abu Dhabi, or online. The meeting will discuss the company's activities and financial position for the year ending 31st December 2023, the external auditor's report, the balance sheet, profit and loss account, and the proposal for no cash dividends/bonus shares distribution. The meeting will also discuss discharging or isolating the board members and external auditors, appointing new auditors, and electing board members. Shareholders can delegate a representative, and those registered by 25th April 2024 are eligible to vote. The meeting requires at least 50% of the company's share capital to be represented. If the quorum is not met, a second meeting will be held on 30th April 2024. All relevant documents can be found on the company's and Abu Dhabi Securities Exchange's websites.

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 at the Central Bank of the UAE. The company has outlined its corporate governance policies, stating that shareholders with the right to attend the general assembly may delegate someone to attend and vote on their behalf, provided they have written delegation. The delegated person can represent multiple shareholders but cannot hold more than 5% of the company's issued capital. The company also specifies that any shareholder signatures must be approved by a notary public, a commercial chamber, a licensed bank or company, or any other licensed entity. All proxy forms and supporting documents should be sent to investors@hayah.com.