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Aramex PJSC's Board of Directors plans to pass a resolution by circulation on Wednesday, April 15, 2026. The resolution will involve electing a Chairman and Vice Chairman from among the board members. This information was communicated by Amanda Dahdah, the Governance Officer and Board Secretary of Aramex PJSC.

On April 13, 2026, Aramex PJSC held a meeting chaired by Ms. Iman Alqasim, a Board member. The meeting, with a 91.2% quorum, was conducted both electronically and in-person at the company's premises in Dubai. Key decisions included the approval of the Board of Directors' report, the auditor's report, the company's financial statements for 2025, and the decision not to distribute cash dividends for that year. The Board's remuneration of AED 1,900,000 was approved, and both the Board and external auditors were absolved of liability for 2025. Ernst & Young was appointed as auditors for 2026 with fees set at AED 7,273,063. The meeting ratified the appointment of new Board members and elected a new Board for a three-year term. Amendments to the company's Articles of Association were approved, subject to regulatory approval. The meeting concluded with the necessary signatures and company seal.

Mashreq Bank PSC, headquartered in Dubai, UAE, held a Board of Directors meeting on April 13, 2026, at 10:00 am. During the meeting, the board discussed and approved the minutes from the previous meeting held on February 2, 2026, along with other topics related to the bank's business and activities. The communication was signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy was sent to the Securities & Commodities Authority.

Emirates Central Cooling Systems Corporation PJSC (Empower), the largest district cooling services provider globally, has opened a new Customer Happiness Centre at its headquarters in Al Jadaf, Dubai. This initiative is part of Empower's strategy to improve customer service and accessibility, aligning with Dubai's urban growth. The centre aims to enhance customer experience by providing direct support for those needing in-person interaction or facing challenges with digital platforms. Empower serves over 156,000 customers in Dubai, managing nearly one million transactions annually through various channels. The new centre offers a blend of digital convenience and direct support, catering to diverse customer needs. CEO Ahmad bin Shafar inaugurated the centre, emphasizing its role in delivering high-quality, efficient services.

Talabat Holding PLC's Board of Directors invites shareholders to the Annual General Assembly Meeting on 13 April 2026 at 4:30 PM UAE time. The meeting will be held in person at Talabat UAE HQ in Dubai and virtually via a link provided to eligible shareholders. The meeting follows a resolution passed on 12 March 2026, in line with Article 24(1) of the company's Articles of Association, to discuss agenda items. Resolutions 1 to 12 will be ordinary resolutions, and Resolution 13 will be a special resolution. Voting will be conducted by poll, as per Article 29 of the Articles of Association.

Aramex PJSC's Board of Directors invites its shareholders to the Annual General Assembly Meeting (AGM) on April 13, 2026, at 14:00, which will be held virtually and in-person at their Dubai premises. The agenda includes reviewing and approving the Board's and Auditor's reports, financial statements for 2025, and the Board's recommendation against dividend distribution for that year. Shareholders will also consider the Board's remuneration, absolve or hold the Board and auditors liable, appoint auditors for 2026, ratify new Board members, approve the Board Members’ Remuneration Policy, and elect the Board for the next three years. Special resolutions involve amending the Articles of Association to align with recent governance changes. Shareholders can delegate others to attend the meeting on their behalf, with certain restrictions and requirements for proxies.