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The provided document from 2024 is from ALRAMZ, a company involved in asset management, corporate finance, brokerage, market making, and research. The document is intended for the information of the directors and management of the addressee. It is not to be quoted or referred to without prior written consent from ALRAMZ. The company also disclaims any responsibility to third parties in relation to the document. The content of the document pertains to a BNRC Meeting#2 of 2024, which took place on 25th March 2024.

The document contains the consolidated financial statements of Abu Dhabi Ship Building PJSC for the year ending on 31 December 2023.

Resolution No. 345 of 2024 has temporarily suspended trading of shares for Abu Dhabi National Insurance Company. This decision was made due to the company's failure to submit their Assembly meeting results. The suspension will remain in effect from 26th March 2024 until the results are disclosed. All department heads in ADX are required to implement this resolution. The resolution will be circulated to SCA, the concerned company, all ADX departments, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 26th March 2024.

On 25/03/2024, Al Wathba National Insurance Company held a board meeting with six attendees, reaching a 67% quorum. The board reviewed and approved the previous meeting's minutes and the company's consolidated financial statements (draft) as of 31 December 2023. The board decided to call for a General Assembly Meeting on 23/04/2024, subject to approval from the Central Bank of UAE and Securities and Commodities Authority. They recommended a 25% cash dividend distribution to shareholders for the year ending 31 December 2023 and a board remuneration of AED 4.5 M for 2023. The board reviewed the election procedures for board members and resolved to recommend the reappointment of the company's external auditors for 2024. They also recommended amending the company's Articles of Association in line with Corporate Governance Regulation for Insurance Companies and other relevant laws and guidelines.

The text refers to the consolidated financial statements and reports of Fujairah Cement Industries PJSC and its subsidiary for the year ending on 31st December 2023. The company is based in Fujairah, United Arab Emirates.

Resolution No. (344) of 2024 is about the temporary suspension of trading on the shares of Union Insurance Company. This is due to the company's Annual General Meeting (AGM) being held at 10:00 on 19-Apr-2024, which coincides with the trading session at ADX. As a result, trading in Union shares will be suspended from 09:00 on 19-Apr-2024 until ADX receives the AGM results. The resolution also instructs all department heads in ADX to execute this resolution in their respective fields and circulate it to the Securities and Commodities Authority (SCA), the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorised person and issued on 26/03/2024.