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On September 30, 2024, HAYAH Insurance Company P.J.S.C held a General Assembly Meeting at its headquarters in Abu Dhabi. The meeting, chaired by Mrs. Salama Amer Omar Saleh, started at 2:00 PM and concluded at 2:20 PM. The quorum was 77.72% of the total capital, with 77.71% attending in person and 0.11% through electronic voting. The primary agenda was to elect one member to the Board of Directors for a vacant position. The candidates were Mrs. Khulood Khalil Ibrahim Qayed, Mr. Nabil Mushahwar, Mrs. Monira Hisham Ibrahim Alkuttab, and Mrs. Amna Obaid Khalifa Ahmed Al Zaabi. Mrs. Amna Obaid Khalifa Ahmed Al Zaabi was elected to the Board of Directors, effective immediately. No special decisions or resolutions were made during the meeting.
The Board of Directors of Fertiglobe plc passed a written resolution on 30 September 2024, approving the distribution of interim cash dividends to the company's shareholders for the first half of the financial year 2024. The total amount approved is USD 150 million (equivalent to AED 551 million), which translates to approximately 6.6 fils per share. Key dates related to this dividend distribution include the last entitlement date on 8 October 2024, the ex-dividend date on 9 October 2024, and the shareholders’ registry closing date on 10 October 2024. The payment is scheduled to be made within 30 days from 30 September 2024. The notification was signed by Ms. Rita Guindy, Director of Investor Relations, and a copy was sent to the Securities and Commodities Authority.
The text is a formal letter from Alan Williamson, the Chief Executive Officer of Taaleem Holding PJSC, addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market. The letter informs Mr. Ali about a scheduled Board of Directors meeting for Taaleem Holding PJSC on Thursday, October 3, 2024, at 3:00 PM. The meeting will take place at the company's premises and via remote attendance. The agenda includes considering and approving the consolidated financial statements for the twelve-month period ending August 31, 2024, discussing routine business issues, following up on the company's activities, and addressing any other matters with the Chairman's permission. A copy of the letter is also sent to the Securities and Commodities Authority.
Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125 and regulated by the Central Bank of the UAE, disclosed a resolution passed by its Board of Directors on Monday, 30th September 2024. The resolution, passed by circulation at 10:00 am, approved the company's Mid-Year Pricing and Underwriting Performance Report for the period ending 30th June 2024. This information was communicated to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, with a copy sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of Licensing, Supervision, and Enforcement Affairs at the Securities and Commodities Authority in Abu Dhabi.
BHM Capital Financial Services P.S.C, a private joint stock company regulated by the SCA, has notified Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, that the Liquidity Provision Agreement for Agility Global PLC’s shares listed on the ADX will expire on September 30, 2024. Both parties have mutually agreed to terminate the agreement and not extend it for another term. The notification was submitted through the EFSAH System. The letter is signed by Abdel Hadi Al Sadi, CEO of BHM Capital.