Latest Threads on News from companies

Presight AI Holding PLC has invited its shareholders to attend the Annual General Assembly Meeting on 24th April 2024 at 4.00pm (UAE time), either in person at the Rosewood Abu Dhabi Hotel or virtually through an electronic link. The agenda includes approval of the company's financial reports, balance sheet, and profit and loss account for the year ended 31/12/2023, as well as proposals regarding dividend distribution, board remuneration, and the appointment of auditors. The meeting will also discuss the replacement of board member Mr. Eric Poe Xing with Mr. Suhail Bin Tarraf. Shareholders wishing to attend virtually must register electronically. The meeting will be recorded, and shareholders are entitled to discuss agenda items and ask questions to the board and auditors.

The Board of Directors of Response Plus Holding PJSC has invited its shareholders to attend the Annual General Assembly Meeting on Friday 26 April, 2024. The meeting will discuss various agenda items, including the approval of the company's financial report, the distribution of profits, and the appointment of auditors. Shareholders can attend in person or remotely, and are able to delegate their attendance to a non-board member or employee. The meeting will be valid if attended by shareholders representing at least 50% of the company's total capital. Electronic registration and voting will be available.

Agthia Group, a leading food and beverage company in the UAE, has successfully completed the integration of BMB Group, a regional healthy snacks and food company, into its Snacking Division. The integration process, during which the founders of BMB Group shared their expertise with Agthia, marks the end of the transition period. Agthia has consolidated the remaining 20% economic interest in BMB Group, which is known for its innovative confectionery, healthy snacks, and food products. The Agthia Snacking Division will continue to manage BMB and develop the company to strengthen its position in the MENA region's snacking sector. BMB Group, headquartered in Dubai, manufactures and distributes a wide variety of products for its own brands and partners.

The GFH Financial Group B.S.C has issued an announcement regarding the results of their Annual General Meeting (AGM). The attached documents include the minutes of the AGM with an attendance quorum of 37.59%, a report on the quorum of the AGM, a voting report on the agenda items of the AGM, and observations received from shareholders or their representatives. This follows a previous disclosure made by the company on March 25, 2024. The announcement is signed by Mariam Jowhary, the Head of Compliance & AML.

The Board of Directors of E7 Group PJSC has invited shareholders to the Annual General Assembly Meeting (AGM) on 24th April 2024. The meeting will be held both in-person and virtually, with registration for virtual attendance required. The agenda includes consideration and approval of financial reports, Board of Directors' report, external auditors' report, and the proposal for no cash dividend distribution for the financial year ended 31 December 2023. Other items include approval of board remuneration, discharge of board members and auditors from liability, and the appointment of external auditors for 2024. A special resolution item is the proposed stock split, converting each issued share of AED2.5 into ten shares of AED0.25 each. The meeting will also consider any necessary actions to implement these resolutions. Shareholders registered by 23 April 2024 are eligible to vote, and corporate shareholders can delegate representatives. The meeting will be recorded, and related documents are available online.