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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Investcorp Capital PLC
Disclosures: Investcorp Capital PLC Agrees to Invest in JFK Airport Terminal 6

Investcorp Capital has announced its plan to invest in the $4.2 billion redevelopment of JFK International Airport's Terminal 6, marking its first major investment in infrastructure since entering the asset class. The project will be carried out through a partnership with Corsair Capital, and the terminal will be managed by Vantage Airport Group. The redevelopment will replace the current Terminal 7, featuring a 1.2 million square-foot terminal with 10 gates, commercial amenities, airline lounges, and two AirTrain stations. The project is expected to be completed in two phases, with the first phase to be finished by 2025 and the second by late 2027.

1. Disclosures: Investcorp Capital PLC Agrees to Invest in JFK Airport Terminal 6

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From GFH Financial Group B.S.C.
Disclosure: Minutes of the Annual General Meeting

On 03/04/2024, GFH Financial Group B.S.C. (Trading Code: GFH) released the minutes of their Annual General Meeting. The meeting achieved a quorum of 37.59%. The announcement also includes a report on the quorum of the Annual General Meeting, a voting report on the agenda items, and observations received from shareholders or their representatives. This information was disclosed by Mariam Jowhary, the Head of Compliance & AML at GFH Financial Group.

1. Disclosure: Minutes of the Annual General Meeting

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Waha Capital Company
Disclosures: Waha Capital Company AGM Results held on 26/03/2024 at 12:00

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly meeting of Waha Capital PJSC. The meeting was held on 26th March 2024. The notification was sent by Paul Myers, the General Counsel & Board Secretary of Waha Capital. A copy of the results was also sent to the Securities and Commodities Authority.

1. Disclosures: Waha Capital Company AGM Results held on 26/03/2024 at 12:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From AMANAT HOLDINGS PJSC
Disclosure: Invitation of General Assembly

The text represents a special power of attorney document. The shareholder(s) in Amanat Holdings appoints a representative to vote on their behalf at the general assembly meeting scheduled for Thursday, April 25, 2024, or any postponement thereof. The document includes spaces for the shareholder's number, contact details, date, and signature. It also has a section for the name and contact details of a representative from the brokerage company or the entity that approved the power of attorney.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly 3. Disclosure: Invitation of General Assembly

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From HILY HOLDING PJSC
ADX Disclosures: Temporary suspension of trading on the shares of HILY HOLDING PJSC on 25 Apr 2024

Resolution No. 359 of 2024 temporarily suspends trading of HILY HOLDING PJSC shares on ADX due to the company's AGM being held at the same time as the trading session. The suspension will start at 09:00 on 25-Apr-2024 and will continue until ADX receives the AGM results. All department heads at ADX are required to implement this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution, approved by the authorized person, was issued on 03/04/2024.

1. ADX Disclosures: Temporary suspension of trading on the shares of HILY HOLDING PJSC on 25 Apr 2024

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Opens the nominations for BOD membership.

Emirates Investment Bank has announced the opening of nominations for its Board of Directors. The nomination period will run from 8th to 18th April 2024. Interested shareholders who meet the nomination conditions can apply for Board membership by submitting an application to the bank's head office. The board will consist of seven members and candidates cannot withdraw their nomination after the closing date. The list of candidate names and nomination details will be published on the company's website and head office bulletin board on 19th April 2024. The Securities and Commodities Authority and the Market will also receive a list of candidates' names after the nomination period ends.

1. Disclosure: Opens the nominations for BOD membership.

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Amlak Finance P.J.S.C
Disclosure: BOD meeting

A meeting for Amlak Finance PJSC is scheduled for Monday, 15 April 2024 at 3:00 PM. The agenda includes discussion on normal business activities and updates. The authorized signatory for the meeting is Lama Takieddin, the Head of Corporate Governance & Company Secretary.

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Salik Company PJSC
Disclosure: Notification from the company

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Emirates Investment Bank PJSC
Disclosure: Invitation of General Assembly

The Board of Directors of Emirates Investment Bank PJSC has invited all shareholders to the Annual General Meeting on Tuesday 30 April 2024, at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving the Bank's activities and financial position for the year ended 31 December 2023, discussing and approving the balance sheet and profit and loss statements for the same year, considering the proposal not to distribute dividends, and electing new board members for the period 2024-2027. Shareholders can attend in person, delegate someone else, or attend remotely. The meeting will only be valid if attended by shareholders representing at least 50% of the Bank's capital.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Dubai Taxi Company PJSC
Disclosure: Results of Board Decisions by Passing

The text is a formal communication to Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market, from the Board of Directors of Dubai Taxi Company P.J.S.C. The letter, dated 03/04/2024, informs about a Board Resolution by Circulation that was issued on the same date. The resolution pertains to the approval of internal matters that do not impact the company's share price. The letter is signed off by Vicken Khochafian, the Board Secretary. A copy of the letter is also sent to the Securities and Commodities Authority.

1. Disclosure: Results of Board Decisions by Passing

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