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DHAM REIT Management LLC, as the Fund Manager of Dubai Residential REIT, invites Unitholders to attend the REIT's Annual General Assembly Meeting. The meeting will be held at Thuraya Hall, Building No. 3, Dubai Internet City, and via remote attendance, on Monday, 09 March 2026, at 11:00 am. The agenda includes: reviewing and approving the annual report of the Board of Directors on the REIT's activities and financial position for the year ending 31 December 2025; reviewing and approving the external auditors' report; discussing and approving the REIT's balance sheet and profit and loss account; and considering and approving the Board's recommendation to distribute a cash dividend of AED550,000,000 for the second half of the financial year, which is 86% of the REIT's net profit, in accordance with the dividend policy. The total cash dividend for the year amounts to AED1.1 billion.
Salik Company PJSC has announced that its Annual General Meeting (AGM) will take place on April 9, 2026, at 12:00 PM. The meeting will be held in person at the One&Only One Za’abeel Hotel in Dubai and electronically via the Lumi platform. The agenda includes: reviewing and approving the Board's report, the external auditor's report, and the financial statements for the year ending December 31, 2025; discussing the distribution of cash dividends; considering the discharge of Board members and external auditors from liability; approving directors' remuneration and the Board Remuneration Policy; and appointing PricewaterhouseCoopers as the external auditor for 2026.
Ithmaar Holding B.S.C held its second Extraordinary General Meeting (EGM) on March 8, 2026, with a quorum of 52.09%. The EGM approved the minutes from the previous meeting on May 29, 2024, and acknowledged reports from the Board of Directors, KPMG Fakhro, and RSM regarding a proposed recapitalization plan. Subject to regulatory approvals, the EGM also approved a reduction in the company's issued share capital from $757,688,757 to $94,673,308.25 by canceling 2,531,466,555 shares to extinguish accumulated losses, while maintaining the nominal share value of $0.25. The reduction will be on a pro rata basis, with shareholders retaining approximately one share for every eight previously held. The new number of shares will be 378,693,233.
Al Salam Bank B.S.C, licensed as an Islamic Retail Bank by the Central Bank of Bahrain, issued a corrective announcement to Bahrain Bourse and Dubai Financial Market. The announcement pertains to the Annual General Meeting for the financial year ending 31 December 2025, which will be held virtually on 12 March 2026 at 11:30 AM Bahrain time. The previous announcement made on 19 February 2026 contained no inaccuracies. The decision to hold the meeting virtually is due to prevailing circumstances and considerations for public safety.
Al Salam Bank B.S.C, licensed and regulated as an Islamic Retail Bank by the Central Bank of Bahrain, issued a corrective announcement to the Bahrain Bourse and Dubai Financial Market. The announcement pertains to the Annual General Meeting for the financial year ending 31 December 2025, which will be held virtually on 12 March 2026 at 11:30 a.m. Bahrain time. The previous announcement was made on 19 February 2026, and there was no inaccurate statement in it. The decision to hold the meeting virtually is due to prevailing circumstances and for public safety.
A proxy form is presented for shareholders of Amanat Holdings PJSC to appoint a representative to vote on their behalf at the General Assembly meeting scheduled for Tuesday, March 31, 2026, or any subsequent adjourned meeting. The form requires details such as the shareholder's or investor's number, contact information for both the shareholder and the proxyholder, and the date and signature. Additionally, it includes a section for the name and contact details of the financial broker or entity that verified the proxy.