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Incorporated in Abu Dhabi under Law (18) of 1975, the Al Ain Ahlia Insurance Co. (PSC) held a board meeting on 28th March 2024. All seven board members attended the meeting, which started at 9:30 PM and ended at 10:30 PM. The board approved the minutes of the previous session, discussed the company's regular business, and approved board committee recommendations. The board also reviewed the Central Bank's approval of the company's 2023 financial statements and a proposal for a 20% cash dividend distribution. Additionally, the board discussed amending the company's articles of association regarding female representation on the board, pending approval at the next general assembly. The meeting was signed off by Yaser Ibrahim Hmedan, the Board Secretary.

The text is a 2023 Governance Report for Gulf Pharmaceutical Industries, also known as Julphar. The document has been verified with a DocuSign Envelope ID: 52D6D4FE-281B-4821-BEC1-42575389C5A7.

The text provides contact information for Hily Holding (P.J.S.C), which is located at Mena Zayed, Plot 432, PO Box 2378, Abu Dhabi, United Arab Emirates. The company has been in operation since 1979 under the motto "Stronger Together". The text also mentions a Governance Report of 2023.

Eshraq Investments Company (PJSC) has announced the opening of nominations for membership of its Board of Directors. The nomination period will run from 29/03/2024 to 8/4/2024. Interested shareholders who meet the eligibility criteria can apply for board membership at the company's headquarters in AlReem Island, Abu Dhabi. The board will elect five members. Candidates must have an academic background in corporate finance, investment management, accounting, or economics, and extensive leadership experience in diverse industries. They must not have been previously convicted of a criminal offense or dismissed from a board of a listed company in the year prior to nomination.