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The Board of Directors of National Central Cooling Company PJSC (Tabreed) invites shareholders to attend the annual general assembly meeting on Tuesday, March 25, 2025, at 1:00 PM UAE time. Shareholders can attend in person at the company's headquarters in Masdar City, Abu Dhabi, or virtually via an electronic link, which will be sent after registration. The agenda includes authorizing the chairman to appoint a meeting secretary and vote collector. Additionally, a special resolution will be considered to authorize the Board to issue non-convertible bonds, sukuk, and similar instruments up to USD 2 billion, complying with Federal Decree Law No. 32 of 2021 and other applicable regulations.
GFH Financial Group announced the sale of 95,814,846 treasury shares, which represent 2.5% of its total issued shares, to Massarah Investment Company, a firm owned by the Al Mutlaq Family and based in Riyadh, Saudi Arabia. As a result of this transaction, the Group's total treasury shares will amount to 156,733,547, representing 4.09% of the total issued shares, after accounting for the bank's incentive program allocation. The announcement was made by Mariam Jowhary, Head of Compliance and Anti-Money Laundering.
The Dubai Financial Market (DFM) announced an adjustment to its Equity Futures Contracts for GFH due to a cash dividend payment of AED 0.0602 per share approved by GFH shareholders. The adjustment will be effective from March 25, 2025, which is the ex-dividend date. The contracts affected are GFH FUT – April 2025, GFH FUT – May 2025, and GFH FUT – June 2025. The adjustment involves a ratio of 0.947652 applied to the previous day's settlement price to determine the new reference price for trading on March 25, 2025. Further details are available on the DFM website. The information provided is subject to change and should be cross-referenced with the Dubai Financial Market Regulated Derivative Contract Trading Regulation in case of discrepancies.
On March 24, 2025, Amlak Finance PJSC held a General Assembly meeting at Kempinski the Boulevard, chaired by Mr. Jamal Hamed Almarri. The meeting, attended by 59.8% of the capital, took place from 1:00 PM to 1:20 PM. During the meeting, it was resolved to appoint KPMG as the external auditors for the company's 2025 financial statements and approve their fees. Additionally, the assembly approved the sale of some of the company’s investment properties in Dubai at Ras Al Khor, authorizing the Board of Directors or their delegates to manage and finalize the sale, including negotiations and agreement on the sale terms. The authorized signatory for this meeting was Lama Takieddin, Head of Governance and Company Secretary.
Date: 24/03/2025 To: Mr. Hamed Ahmed Ali, Chief Executive Officer, Dubai Financial Market, Dubai, United Arab Emirates Subject: Notification of Issuing a Board Resolution by Circulation – Dubai Taxi Company P.J.S.C. This is to inform you that the Board of Directors of Dubai Taxi Company P.J.S.C. will issue a Board Resolution by Circulation on 26/03/2025. The resolution pertains to the approval of internal matters that will not affect the company's share price. Best Regards, Vicken Khochafian Board Secretary & Governance Director CC: Securities and Commodities Authority
The document provides information on the expiry settlement prices for Micro GME Oman Crude Oil Futures contracts expiring in March 2025. The contract series code is OMOIL K25, with a settlement price of 73.51 USD. The contract ID is OIL240325001. This announcement is issued by the Dubai Financial Market and can be accessed on their website. A disclaimer notes that the information is subject to change and advises consulting the Dubai Financial Market Regulated Derivative Contract Trading Regulation for authoritative guidance.
The text is a formal notification from Alan Williamson, the CEO of Taaleem Holdings PJSC, to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. It informs him about a scheduled Board of Directors meeting for Taaleem Holdings PJSC on Thursday, March 27, 2025, at 3:00 PM. The meeting will take place at the company's office and via remote attendance. The agenda includes approving the interim condensed consolidated financial statements for the six-month period ending February 28, 2025, discussing routine business issues, following up on company activities, and addressing any other matters with the Chairman's permission. The notification is also copied to the Securities and Commodities Authority.