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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 NGI shares starting from 12:00 PM as its BOD meeting is being held today, 04-03-2024 and until results are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Insurance Co , PSC
Disclosure: Integrated report for the year 2023

The Dubai Insurance Company has released its Integrated Report for 2023. The report includes the Board of Director's Report, Auditor's Report, Financial Statement, Corporate Governance Report, and Sustainability Report.

1. Disclosure: Integrated report for the year 2023

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 TECOM is being held on 04/03/2024

The Board of Directors of TECOM Group PJSC has invited shareholders to the Annual General Assembly Meeting, which will be conducted both in person and remotely on 4th March 2024. The agenda includes the approval of the Board's report on the company's activities and financial position for the year ended 31st December 2023, the external auditor's report on the company's financial position, the company's balance sheet and profit and loss account for the same period. The board also proposes to distribute a cash dividend amounting to AED 400 million for the second half of the financial year, bringing the total cash dividend for 2023 to AED 800 million, including the interim dividend of AED 400 million.

1. DFM News: Reminder: General Assembly of TECOM is being held on 04/03/2024

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 BHMCAPITAL is being held on 04/03/2024

The Board of Directors of "BHM Capital Financial Services P.S.C" has invited its shareholders to attend a General Assembly Meeting. The meeting will be held remotely on March 4, 2024, at 11:00 AM. If a quorum is not met at this meeting, a follow-up meeting will be held on March 11, 2024, at the same time. The agenda includes authorizing the Chairman of the General Assembly to appoint the rapporteur and the vote collector.

1. DFM News: Reminder: General Assembly of BHMCAPITAL is being held on 04/03/2024

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Subscription in the Capital Increase of AMCREIT commence as of today 04/03/2024 until 22/03/2024
Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Al Mazaya Holding Company
Disclosure: Supplementary Disclosure (Confirmation of Corporate Action Milestones of Al Mazaya Holding Co.)

Al Mazaya Holding Co. KSCP has released a supplementary disclosure form, following up on their disclosure from 04/01/2024 about the results of their Extraordinary General Assembly Meeting.

1. Disclosure: Supplementary Disclosure (Confirmation of Corporate Action Milestones of Al Mazaya Holding Co.)

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Ithmaar Holding B.S.C
Disclosure: Invitation of General Assembly

The Board of Directors of Ithmaar Holding B.S.C. has invited its shareholders to attend the Annual Ordinary General Meeting on 25 March 2024. If quorum is not met, additional meetings are scheduled for 1 April and 8 April 2024. The agenda includes approval of minutes from the previous meeting, review of the Company's financial position and business, reports from the Sharia Supervisory Board and External Auditors, and approval of the Consolidated Financial Statements. The Board also recommends transferring losses from the financial year ended 31 December 2023 to the accumulated losses. Other points of discussion include transactions with related parties, the company's corporate governance, and discharging the Board of Directors from liability for their duties performed during the financial year ended 31 December 2023.

1. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Ithmaar Holding B.S.C
Disclosure: PROXY TO ATTEND THE ANNUAL ORDINARY GENERAL MEETING

The document is a proxy form for the Annual Ordinary General Meeting of Ithmaar Holding B.S.C. The shareholder is appointing a proxy to represent and vote on their behalf at the meeting, scheduled for March 25, 2024, at The Ritz-Carlton Hotel in Bahrain. If a quorum is not reached, subsequent meetings will be held on April 1 and April 8, 2024. The proxy is authorized to vote on various issues, including the approval of minutes from the previous meeting, the Directors' Report and the Company's financial position, the Sharia Supervisory Board's Report, the External Auditors' Report, and the Company's Consolidated Financial Statements. The proxy will also vote on the Board of Directors' recommendation to transfer losses of USD 9,311,000 for the financial year ending on December 31, 2023, to the accumulated losses.

1. Disclosure: PROXY TO ATTEND THE ANNUAL ORDINARY GENERAL MEETING

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From Abu Dhabi National Oil Company For Distribution
Disclosures: ADNOC Distribution Announcement of the Opening of Nominations for Membership of the Board of Directors

The Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution) has opened nominations for its Board of Directors. The nomination period runs from Tuesday 5 March 2024 until Thursday 14 March 2024. Interested individuals can apply via email, and the application must include a brief biography and the desired membership capacity. Seven board members are to be elected. Nominees must meet the requirements of the Federal Law by Decree No. (32) of 2021, the Corporate Governance Guide, and the Company’s Articles of Association. The company will publish the names of nominees on 22 March 2024, with the election taking place electronically on 27 March 2024.

1. Disclosures: ADNOC Distribution Announcement of the Opening of Nominations for Membership of the Board of Directors

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From Abu Dhabi National Oil Company For Distribution
Disclosures: Abu Dhabi National Oil Company For Distribution Invitation to Attend AGM held on 27/03/2024 at 15:00

The Securities and Commodities Authority (SCA) has approved the nomination process for the Board of Directors of ADNOC Distribution and the date and agenda for the company's General Assembly meeting. The approved announcement for the nomination and the General Assembly meeting's invitation and agenda will be published in Alittihad and The National newspapers on 5th March 2023.

1. Disclosures: Abu Dhabi National Oil Company For Distribution Invitation to Attend AGM held on 27/03/2024 at 15:00

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