Press releases, Reports & Disclosures for HILY HOLDING PJSC

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: HH Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Financial Results for the Period Ended March 31,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: Temporary suspension of trading on the shares of HILY HOLDING PJSC on 14 May 2024

Resolution No. (413) of 2024 has temporarily suspended trading on the shares of HILY HOLDING PJSC. This decision comes as a result of the company's failure to submit their Financial Statement. The suspension starts from 14-May-2024 and will continue until further notice. This resolution is to be executed by all heads of departments in ADX. It will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 14/05/2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Board Meeting Results held on 13/05/2024 at 15:00

On 13/05/2024, Hily Holding PJSC held a board meeting via video conference. The meeting, which ran from 3:00 PM to 4:00 PM, had all seven board members present. The minutes from the previous meeting were approved. The financial statement for the period ending 31/03/2024 was discussed and approved, showing a net profit of AED 23,188 million, a significant increase from AED 15,675 million in the same period of 2023. Other operational matters were also discussed and decisions were made accordingly.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Announcement of Board Meeting to be held on 13/05/2024 at 15:00

The listed company, Hily Holding PJSC, has scheduled a board meeting for Monday, 13/05/2024 at 3:00 PM. The agenda includes approval of the minutes from the previous meeting, discussion and approval of the financial statement for the period ending 31/03/2024, and other operational matters. The disclosure was authorized by Board Secretary, Taysir Mokashfi, on 07/05/2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC AGM Minutes held on 25/04/2024 at 13:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: HH Resumption Notice

On April 25, 2024, HILY Holding PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM. The meeting took place at the company's head office and was also accessible electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, while the proxy percentage was 84.955%.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC AGM Results held on 25/04/2024 at 13:00

On 25/04/2024, HILY HOLDING PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM at the company's head office and electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, and the proxy percentage was 84.955%.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Board Meeting Results held on 25/04/2024 at 14:00

Hily Holding PJSC held a board meeting via video conference on 25/04/2024, with a quorum of 71.4%. The meeting, which began at 2:00 PM and ended at 2:30 PM, saw the approval of the minutes of the previous meeting. Mr. Ahmed Ali Khalfan Al Dhaheri was elected as the Chairman of the Board, while Mr. Mohamed Saeed Al Qubaisi was elected as the Vice Chairman. The formation of Board committees was also confirmed during the meeting.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Announcement of Board Meeting to be held on 25/04/2024 at 14:00

Hily Holding PJSC has scheduled a board meeting on Tuesday, 25/04/2024, at 2:00 PM. The agenda includes approving the minutes of the previous meeting, electing the Chairman and Vice Chairman of the Board, and forming the Board Committees. The disclosure was authorized by the Board Secretary, Taysir Mokashfi, on 18/04/2024.

1. Attached Document

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