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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Fujairah Cement Industries
Disclosures: Fujairah Cement Industries - disclosing the resignation of a company board member

On June 19, 2024, Fujairah Cement Industries (P.J.S.C) disclosed the resignation of a non-executive, independent board member from the Department of Finance - Government of Abu Dhabi. The resignation was accepted and became effective on June 14, 2024. The reason for the resignation was the termination of membership upon the member's request. The disclosure was signed by Mohamed Bin Hamad Bin Saif Alsharqi, the Chairman.

1. Disclosures: Fujairah Cement Industries - disclosing the resignation of a company board member

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Takaful Emarat (PSC)
Disclosure: Resolutions of General Assembly

On June 14, 2024, Takaful Emarat Insurance PJSC held its Annual General Assembly meeting both physically at Al Moosa Tower 2, Dubai, and electronically. The following resolutions were made: 1. Approval of the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2023. 2. Approval of the Auditor’s Report for the year ending December 31, 2023. 3. Approval of the Internal Shariah Supervisory Board’s Report for the year ending December 31, 2023. 4. Approval of the company’s balance sheet and profit and loss account for the year ending December 31, 2023. 5. Approval of the appointment of the members of the Internal Shariah Supervisory Committee.

1. Disclosure: Resolutions of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From SHUAA Capital PSC
Disclosure: Results of Board Decisions by Passing

شعاع كابيتال ش.م.ع، وهي شركة استثمار مالية مرخصة وخاضعة لرقابة هيئة الأوراق المالية والسلع، أعلنت أن مجلس إدارتها قد وافق على قرارات متعلقة بأعمال الشركة. المكتب الرئيسي للشركة يقع في فندق "ذا إتش"، برج المكاتب، الطابق 15، مكتب رقم 1502، دبي، الإمارات العربية المتحدة.

1. Disclosure: Results of Board Decisions by Passing

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Dubai Financial Market PJSC
DFM News: Regulated Short Sell – Weekly Summary – June

The Dubai Financial Market (DFM) issued a weekly summary for Regulated Short Sell (RSS) transactions for the period from June 10, 2024, to June 14, 2024, stating that there were no RSS trades during this time. For more information on RSS, refer to the DFM Market Rules and Operational Model and Procedures available on their website. The announcement can also be found on the DFM website. The document includes a disclaimer noting that the information is subject to change and that DFM is not liable for any losses resulting from the use of the data and content provided.

1. DFM News: Regulated Short Sell – Weekly Summary – June

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Al Firdous Holdings PJSC
Disclosure: BOD meeting

The headquarters of Al Firdous (P.J.S.C.) in Dubai, UAE, announced that the Board of Directors' meeting will be held on Monday, June 24, 2024, at 3:00 PM. The agenda includes discussing and approving the final financial report for the fiscal year ending March 31, 2024, reviewing the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to board members, and mandating Sheikh Khaled Zayed S. Al Nahyan, the Chairman of the Board, to take necessary actions to call for the General Assembly meeting. The announcement is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Security and Commodities Authority.

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Alliance Insurance
Disclosure: Notification from the company

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Dubai Financial Market PJSC
DFM News: Resume trading on SALAM_BAH shares after disclosing the results of its BOD meeting
Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of TAKAFUL-EM is being held on 14/06/2024

Takaful Emarat Insurance PJSC's Board of Directors invites shareholders to the Annual General Assembly meeting on Friday, June 14, 2024, at 3:00 PM, at Al Moosa Tower 2 in Dubai and virtually. The agenda includes reviewing and approving the Board of Directors' report, the Auditor’s Report, the Internal Shariah Supervisory Board’s Report, the Company's balance sheet, and profit and loss account for the year ended December 31, 2023. The meeting will also involve appointing members of the Internal Shariah Supervisory Committee, discharging Board members and auditors from liability for 2023, appointing auditors and determining their fees for 2024, and approving the reinstatement of the Company Articles of Association. Additionally, a special resolution will consider the continuation or dissolution of the Company's activities in accordance with the Federal Decree by Law no 32 of 2021 due to accumulated losses exceeding 120% of the Company's capital.

1. DFM News: Reminder: General Assembly of TAKAFUL-EM is being held on 14/06/2024

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 14/06/2024 is the ex-dividend date for CHAESHIN shares
Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From The National Bank of Ras Al Khaimah
Disclosures: The National Bank of Ras Al Khaimah AGM Results held on 13/06/2024 at 10:00

1. Disclosures: The National Bank of Ras Al Khaimah AGM Results held on 13/06/2024 at 10:00

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