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The document is a review report and interim condensed consolidated financial statements for Agthia Group PJSC, covering the six-month period that ended on June 30, 2024. The report is unaudited.
Agthia Group PJSC held a Board of Directors meeting on August 6, 2024, via virtual conference at 4:00 PM. During the meeting, the Board approved the reviewed financial statements for the period ending June 30, 2024, along with the Management Discussion & Analysis Report. Additionally, the Board approved the recommendation to distribute interim (semiannual) dividends of 31.10 fils per share, totaling AED 85.7 million, to the company's shareholders.
On June 8, 2024, the Abu Dhabi National Company for Building Materials (BILDCO) held its fifth board meeting of the year at 14:00 PM. The following decisions were made: 1. Approval of the minutes from the fourth Board of Directors meeting of 2024. 2. The Nominations and Remuneration Committee was tasked with reviewing the company's organizational structure to meet future requirements and evaluating all executive management employees.
The Abu Dhabi Securities Exchange has received a notification from ADNOC Gas Plc regarding an upcoming Board of Directors meeting. Scheduled for Friday, August 9, 2024, at 3:00 p.m. via video conference, the meeting will cover three main agenda items: the approval of the company’s financial statements for the second quarter of 2024, the consideration of interim dividend distribution for the first half of 2024, and general matters related to the company’s activities and projects. The notice is signed by Dr. Ahmed Mohamed Alebri, the Chief Executive Officer of ADNOC Gas Plc, and a copy has been sent to the Securities and Commodities Authority. All parties have agreed to electronic signatures for this document.