Latest Threads

The proposed amendments to the Articles of Association of Aramex PJSC involve changes to the definition of "Related Party(ies)" and the management structure as outlined in Article (16). The definition now includes the Chairman and members of the Board of Directors, their relatives, senior executive management, employees, and companies with significant ownership stakes (30% or more) by these individuals. It also encompasses parent, subsidiary, sister, or affiliated companies, major shareholders (holding 5% or more), and members of boards of directors of related companies. Additionally, companies where board members or senior executives serve in similar roles are included. The management structure remains unchanged, with the Board of Directors consisting of nine members elected by the General Assembly through secret cumulative voting, as per the governance guide provisions.

The Dubai Financial Market has issued the expiry settlement prices for equity futures contracts set to expire in March 2026. The settlement prices are listed for various contracts, including AIRARB at 4.280 AED, ANSRI at 0.970 AED, and EMAAR at 11.950 AED, among others. The announcement notes that the information is subject to change and advises consulting the Dubai Financial Market Regulated Derivative Contract Trading Regulation for authoritative guidance. More details can be found on the Dubai Financial Market's website.

The Dubai Financial Market (DFM) Regulated Short Sell (RSS) weekly summary for the period from March 16 to March 18, 2026, reports that there were no RSS trades during this timeframe. Additional information on RSS can be found in the DFM Market Rules and related documents on the DFM website. The announcement is also available on the DFM's official website. The disclaimer notes that the information provided is subject to change and DFM is not liable for any losses incurred from using the content.

The disclosure provides guidance on appointing proxies for attending the General Assembly Meeting as per Article 40 of the Corporate Governance Manual. Shareholders can appoint a proxy, excluding Board members, company employees, or securities brokerage firm employees, with a special authenticated proxy allowing attendance and voting. A proxy representing multiple shareholders cannot exceed 5% of the company's issued share capital in voting rights. Shareholders without legal capacity are represented by lawful representatives. The proxy form must include the shareholder's signature approved by a Notary Public, a commercial chamber, a licensed bank, a UAE financial market, or any licensed signature attestation entity. Shareholders must provide a valid Emirates ID or passport copy for themselves and the proxyholder, along with the proxy form containing contact details of both the shareholder and the attesting entity. For corporate proxyholders, a representative can be delegated through a Board resolution, with necessary documents like Power of Attorney and trade license. The proxy form must include the proxyholder's ID or passport copy and contact details. This disclosure is for guidance, allowing shareholders to define proxy powers and limitations, ensuring the signature on the proxy form matches the attested one. For further inquiries, contact details are provided.

Aramex PJSC has announced the opening of nominations for its Board of Directors from March 23, 2026, to April 1, 2026. Eligible candidates can apply by submitting their applications either at the company's premises in Dubai or via email. Applicants must include their CV, a completed application form from the company's website, and, if applicable, an official letter from a legal entity they represent. The application form requires candidates to commit to relevant legal and company regulations and disclose any potential conflicts of interest. Nine board members will be elected. The nomination period is ten days, and candidates cannot transfer their nomination to another person after the deadline. Candidate information will be published on April 9, 2026, and shared with relevant authorities.