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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From GFH Financial Group B.S.C
Disclosures: GFH Financial Group B.S.C - Nominees for Board of Directors membership

On 14/03/2024, GFH Financial Group B.S.C. (Trading Code: GFH) announced the nomination results for the membership of its Board of Directors (BOD) for the period 2024-2027. The list of nominees who fulfilled all nomination requirements includes Ghazi Faisal Al Hajeri, Idris Mohammed Al Refai, Hisham Ahmed Al Rayes, Ali Murad Ali, Rashid Naser Al Kaabi, Darwish Abdulla Al Ketbi, Abdullah Taqi Yousif, Fawaz Talal Al Tamimi, Abdalaziz Abdalhamid Al Basam, Abdullah Jihad Al Zain, Sheikha Manwa Bint Ali Bin Khalifa Al Khalifa, Dr. Zafer Rashad Al Jalahma, Shaima Tahami Abdalmotleb, Dr. Naser Salah Boresly, Sushil Kumar Rajmal Jain, Khalid Abdullah Hasham, Radhi Abdul Amir Mahmoud, Muneera Ansa Salem Al Buainain, and Abdulmohsen Bin Rashad Al Rashad. Further details about the nominees can be found in the attached schedules.

1. Disclosures: GFH Financial Group B.S.C - Nominees for Board of Directors membership

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From National Corporation for Tourism & Hotels
Disclosures: National Corporation for Tourism & Hotels Notification Regarding the Resolutions by Circulation issued by the Borad of Directors of National Corporation for Tourism & Hotels

1. Disclosures: National Corporation for Tourism & Hotels Notification Regarding the Resolutions by Circulation issued by the Borad of Directors of National Corporation for Tourism & Hotels

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From APEX INVESTMENT P.S.C
Disclosures: APEX INVESTMENT P.S.C Board Meeting Results held on 14/03/2024 at 15:00

1. Disclosures: APEX INVESTMENT P.S.C Board Meeting Results held on 14/03/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From APEX INVESTMENT P.S.C
Disclosures: APEX INVESTMENT P.S.C Integrated Report December 31,2023

1. Disclosures: APEX INVESTMENT P.S.C Integrated Report December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From United Fidelity Insurance Company (P.S.C)
Disclosures: United Fidelity Insurance Company (P.S.C) Board Meeting Results held on 14/03/2024 at 15:00

1. Disclosures: United Fidelity Insurance Company (P.S.C) Board Meeting Results held on 14/03/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Aram Group
Disclosures: Aram Group Management Discussion and Analysis Report for the Period Ended December 31,2023

The Management Discussion and Analysis (MD&A) report for Q4, 2023 from ARAM Group Company is a comprehensive document that covers the company's performance for the period ending 31st December 2023. The report provides detailed insights into the company's financial position, operational performance, and strategic initiatives.

1. Disclosures: Aram Group Management Discussion and Analysis Report for the Period Ended December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Aram Group
Disclosures: Aram Group Board Meeting Results held on 14/03/2024 at 12:00

Ali Musmar, the Chief Executive Officer of ARAM Group Company PJSC, has informed the Abu Dhabi Securities Exchange about the results of their Board of Directors' meeting held on March 14, 2024. The board approved the audited financial statements for the fiscal year ended on December 31, 2023. They also approved the agenda for the General Assembly and scheduled the meeting for April 8, 2024. Other administrative and operational subjects were also discussed. The meeting concluded at 12:30 PM. A copy of this information was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

1. Disclosures: Aram Group Board Meeting Results held on 14/03/2024 at 12:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Aram Group
Disclosures: Aram Group Corporate Governance Report for the year December 31,2023

The Corporate Governance Report 2023 discusses the governance of the Aram Group Company. It outlines the corporate compliance, board regulations, and the roles of committees and auditors. It also provides information about the Annual General Meeting (AGM).

1. Disclosures: Aram Group Corporate Governance Report for the year December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Aram Group
Disclosures: Aram Group Sustainability Report

The ESG Report 2023 discusses various topics related to environmental, social, and governance (ESG) issues. The report emphasizes the importance of sustainability, clean energy, green building, and renewable sources. It also addresses the role of stakeholders and the impacts of carbon emissions and climate change. The report further highlights the potential of solar energy for a better future.

1. Disclosures: Aram Group Sustainability Report

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Hayah Insurance Company P.J.S.C
Disclosures: Hayah Insurance Company P.J.S.C Board Meeting Results held on 13/03/2024 at 11:00

HAYAH Insurance Company P.J.S.C, a public joint stock company funded by a paid-up capital of AED 200 million and registered at the Central Bank of the UAE, held a board meeting on 13 March 2024. The meeting started at 11:00 AM and ended at 12:40 PM, with 7 board members present and a quorum of 78% achieved. The board approved the minutes of the previous meeting, discussed the preliminary financial results for 2023, and approved the agenda for the Annual General Assembly. They also discussed administrative and operational issues. The full financial statement for year-end 2023 will be uploaded after approval from the Central Bank. The meeting's results were signed by CEO Mohamed Seghir.

1. Disclosures: Hayah Insurance Company P.J.S.C Board Meeting Results held on 13/03/2024 at 11:00

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