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Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on ASCANA shares starting from 12:15 PM as its BOD meeting is being held today, 19-03-2024 and until results are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on SUKOON shares starting from 9:30 AM as its BOD meeting is being held today, 19-03-2024 and until results are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on TABREED shares starting from 1:00 PM as its General Assembly is being held today, 19/03/2024 and until resolutions are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on ALANSARI shares starting from 2:00 PM as its General Assembly is being held today, 19/03/2024 and until resolutions are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of TABREED is being held on 19/03/2024

The Board of Directors of the National Central Cooling Company PJSC (Tabreed) has invited shareholders to its annual general assembly meeting on Tuesday 19 March 2024 at 1:00pm (UAE time). The meeting can be attended in person at the company's headquarters in Masdar City, Abu Dhabi, or virtually through an electronic link. The link will be sent to shareholders via SMS or email after registering their attendance. The agenda includes authorizing the chairman of the assembly to appoint a secretary to the meeting and a vote collector. Additionally, a special resolution will be considered to permit the Board of Directors to issue non-convertible bonds and/or sukuk up to a total value of USD 1 billion for a period of 12 months.

1. DFM News: Reminder: General Assembly of TABREED is being held on 19/03/2024

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of ALANSARI is being held on 19/03/2024

The Board of Directors of Al Ansari Financial Services PJSC has invited its shareholders to its annual general meeting on March 19, 2024. The meeting will be held both physically at the Sheraton Mall of the Emirates Hotel in Dubai and electronically. The agenda includes the approval of the Board of Directors' report, the auditor's report, and the financial statements for the fiscal year ending December 31, 2023. The board also recommends the distribution of a cash dividend amounting to AED 300,000,000, representing 400% of the company's paid-up share capital. The total cash dividend for 2023, including the interim dividend paid in November 2023, will be AED 600,000,000. The board's remuneration for the period from April 6, 2023, to December 31, 2023, totaling AED 622,500, will also be considered. The discharge of the board members and the external auditors, Deloitte & Touche (M.E), from any liability for the fiscal year 2023 will also be discussed.

1. DFM News: Reminder: General Assembly of ALANSARI is being held on 19/03/2024

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From PHOENIX GROUP PLC
Disclosures: PHOENIX GROUP PLC Announcement of Board Meeting to be held on 26/03/2024 at 14:15

1. Disclosures: PHOENIX GROUP PLC Announcement of Board Meeting to be held on 26/03/2024 at 14:15

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From National Corporation for Tourism & Hotels
Disclosures: National Corporation for Tourism & Hotels Invitation to Attend AGM held on 17/04/2024 at 16:00

1. Disclosures: National Corporation for Tourism & Hotels Invitation to Attend AGM held on 17/04/2024 at 16:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From Pure Health Holding PJSC
Disclosures: Pure Health Holding PJSC By Circulation of Board Meeting to be held on 22/03/2024 at 16:00

1. Disclosures: Pure Health Holding PJSC By Circulation of Board Meeting to be held on 22/03/2024 at 16:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From ADNOC Drilling Company PJSC
Disclosures: ADNOC Drilling Company PJSC By Circulation of Board Meeting to be held on 22/03/2024 at 15:00

1. Disclosures: ADNOC Drilling Company PJSC By Circulation of Board Meeting to be held on 22/03/2024 at 15:00

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