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The Board of Directors of Dubai Taxi Company P.J.S.C. has invited its shareholders to the Annual General Meeting (AGM) on Thursday, March 28, 2024. The meeting will be held in-person at the InterContinental Hotel in Dubai and virtually via a link provided to shareholders. The agenda includes approving the appointment of a meeting secretary, reviewing the company's financial position for 2023, approving the independent auditor's report, and considering proposals to distribute a cash dividend, among other items. Shareholders must register online to participate virtually and vote on agenda items. They also have the option to attend remotely or appoint a proxy.
SHUAA Capital p.s.c., a financial investment company based in Dubai, has postponed its scheduled Board of Directors meeting to a later date. The new date for the meeting will be announced to the shareholders within the upcoming week. The notice of adjournment was sent by the company's Chief Legal and Compliance Officer, Bachir Nawar.
The Mashreqbank PSC, located in Dubai, UAE, has issued a final list of candidates for its Board Membership. This list comes after the approval of the candidates by the UAE Central Bank and the Board Nomination & Compensation Committee, in compliance with governance regulations. The candidates include Abdulaziz Al Ghurair, Ali Lootah, Iyad Malas, John Iossifidis, Rashid Al Ghurair, Saeed Al Ghurair, Rashid Al Jarwan, Mariam Ghobash, and Ahmad Al Khallafi. The information was conveyed by Shaima Al Obeidli, the Group Company Secretary, to Mr. Hamed Ahmad Ali, the CEO of the Dubai Financial Market.