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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.
The National International Holding Company has addressed a letter dated March 24, 2025, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding unusual trading activity of its stock. The company, through its CEO and Board Member Mamdouh A. EL Sherbiny, confirmed that there have been no recent developments that could explain the unusual increase in the company's stock price or trading volumes as of March 23, 2025. The company was established in 1979 and is based in Kuwait, with authorized and paid capital of 23,455,301 K.D.
The disclosure clarifies the process for shareholders to delegate someone to attend the General Assembly on their behalf. Shareholders can delegate individuals who are not board members, company staff, or employees of a securities brokerage company. The delegated person can represent multiple shareholders but cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be approved by specific entities such as a Notary Public, Chamber of Commerce, a bank where the shareholder has an account, licensed financial markets, or any licensed notarial entity in the UAE. The proxy form should include the shareholder's name, contact number, and the approving authority. For further inquiries, contact details are provided.