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The Board of Directors of Watania International Holding (PJSC) will meet on Wednesday, 12 March 2025, at 2:30 PM. The agenda includes reviewing and endorsing the audited financial statements for the fiscal year ending 31 December 2024, inviting the Annual General Assembly to convene after receiving necessary approvals, and discussing routine business matters. The authorized signatory for this meeting is Nawal Ma’ally, the Board Secretary.

BHM Capital Financial Services P.S.C, a private joint stock company regulated by the Securities and Commodities Authority (SCA) in the UAE, has submitted a request to the Ministry of Economy for approval of its planned acquisition of Alwaqan Capital Investment LLC. This follows resolutions from General Assembly meetings in 2024 regarding the acquisition, capital increase, and issuance of new shares for Alwaqan's shareholders. The company is fulfilling disclosure and transparency principles and has included all required documents, including SCA's approval, in its submission. The Ministry has requested additional procedures to complete the approval process. The Board of Directors and executive management are currently discussing the potential delays and evaluating the feasibility of proceeding with the acquisition, considering its impact on the company and its shareholders.

The text appears to be a title or heading for an Integrated Annual Report for the year 2024, focusing on sustainable growth and leadership in sustainability.

Salik Company PJSC has announced the opening of nominations for its Board of Directors. The nomination period runs from March 7 to March 17, 2025. Eligible individuals or shareholders can apply for board membership electronically. The application must include a candidate introduction, membership type, CV, identification, and various declarations and disclosures. Seven board members will be elected, and candidates must meet specific criteria, including professional experience and a clean legal record. After the nomination period, applications will be reviewed by the Nomination and Remuneration Committee and submitted to the Securities and Commodities Authority. The final list of approved candidates will be published on the Smart AGM portal and the Dubai Financial Market website before the General Assembly meeting.

The text is a proxy form addressed to Salik Company PJSC in Dubai, UAE, allowing a shareholder to appoint a representative to attend and vote on their behalf at an upcoming general assembly meeting on April 9, 2025. It includes fields for the shareholder's name, mobile number, and the number of shares owned. The form outlines requirements for the proxy, including the necessity for the shareholder's signature to be verified by specific authorized entities, such as a notary public or a licensed bank. It also provides contact information for further inquiries.

Salik Company PJSC invites its shareholders to attend the Annual General Assembly Meeting on April 9, 2025, at 12:00 PM, which will be held both virtually and physically at the Palazzo Versace in Dubai. The meeting will address several agenda items, including the approval of the Board of Directors' report, the auditor's report, the company's financial statements, and a proposal for cash dividends distribution totaling AED 1,164,560,713 for 2024. Other matters include discharging the Board and auditors from responsibilities, appointing external auditors for 2025, and electing Board members for the 2025-2028 term. Shareholders can register and vote electronically through www.smartagm.ae from April 2 to April 9, 2025. Proxies are allowed under certain conditions, and the meeting requires a quorum of at least 50% of the company's capital. If the quorum is not met, a second meeting will occur on April 16, 2025. Shareholders can access financial documents and governance reports on the company's and DFM's websites.