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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From APEX INVESTMENT P.S.C
Disclosures: DISCLOSURE TO THE SHAREHOLDERS OF APEX INVESTMENT P.S.C

1. Disclosures: DISCLOSURE TO THE SHAREHOLDERS OF APEX INVESTMENT P.S.C

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Abu Dhabi Ship Building Co.
ADX Disclosures: ADSB Resumption Notice

The General Assembly Meeting of Abu Dhabi Ship Building PJSC was held on Wednesday, 26 June 2024, from 1:00 pm to 1:30 pm, both in person at the company's location in Mussafah Industrial, Abu Dhabi, and virtually. The meeting was chaired by Saeed Salim Hassan Salim Alsuwaidi, a member of the Board of Directors, with a quorum of 52.26% attendance. The meeting approved three special resolutions: related party transactions with Emirates Advanced Research and Technology Holding Company – LLC and Anavia Company, both exceeding 5% of the company's capital, and authorization for the Board of Directors or authorized individuals to represent the company and implement the approved resolutions. The summary was provided by David Massey, Chief Executive Officer.

1. ADX Disclosures: ADSB Resumption Notice

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Islamic Arab Insurance Company
Disclosure: Invitation of General Assembly

The Board of Directors of Islamic Arab Insurance Company (SALAMA) invites shareholders to attend the General Assembly meeting on Monday, July 22, 2024, at 3:00 PM. The meeting will be held at the company's headquarters in Dubai or via remote presence technology with video participation and electronic voting. The agenda includes: 1. Electing two Board Members to fill vacant seats until April 2026. 2. Discharging the resigned Board Members H.E. Saeed Mubarak AlHajeri (Chairman) and H.E. Mohammed bin Abdulaziz AlShehhi (Vice Chairman) from liability. 3. Approving the appointment of Mr. Mohammed Al Hashemi as a new Board Member, replacing Mr. Ajit Joshi, who resigned on March 11, 2024. Mr. Al Hashemi will serve until April 2026.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From SHUAA Capital PSC
Disclosure: Integrated report for the year 2023

1. Disclosure: Integrated report for the year 2023

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Drake & Scull International P.J.S.C
Disclosure: Notification from the company regarding the opening of nominations for the election of members of the Board of Directors

1. Disclosure: Notification from the company regarding the opening of nominations for the election of members of the Board of Directors

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Drake & Scull International P.J.S.C
Disclosure: Invitation of General Assembly

1. Disclosure: Invitation of General Assembly

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Abu Dhabi Ship Building Co.
Disclosures: Abu Dhabi Ship Building Co. AGM Results held on 26/06/2024 at 13:00

The General Assembly Meeting of Abu Dhabi Ship Building PJSC took place on June 26, 2024, from 1:00 pm to 1:30 pm. The meeting was chaired by Saeed Salim Hassan Salim Alsuwaidi and had a quorum of 52.26% attendance. The meeting was held both in person at the company's location in Abu Dhabi and virtually. Three special resolutions were approved: a related party transaction with Emirates Advanced Research and Technology Holding Company, a related party transaction with Anavia Company, and the authorization for the Board of Directors or their representatives to implement the special resolutions. The meeting was concluded under the supervision of CEO David Massey.

1. Disclosures: Abu Dhabi Ship Building Co. AGM Results held on 26/06/2024 at 13:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From The National Bank of Ras Al Khaimah
Disclosures: The National Bank of Ras Al Khaimah Board Meeting Results held on 27/06/2024 at 09:00

1. Disclosures: The National Bank of Ras Al Khaimah Board Meeting Results held on 27/06/2024 at 09:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Pure Health Holding PJSC
Disclosures: Pure Health Holding PJSC Board Meeting Results held on 27/06/2024 at 15:30

1. Disclosures: Pure Health Holding PJSC Board Meeting Results held on 27/06/2024 at 15:30

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From RAK Properties
Disclosures: RAK Properties Launches Exclusive Beachfront Villas on Hayat Island, Ras Al Khaimah

RAK Properties has launched the NB Collection, a series of high-end beachfront villas on Hayat Island, Mina Al Arab, Ras Al Khaimah. These villas are located near Angel Bay and the Nikki Beach Resort and Spa, offering direct access to beaches, marinas, and hotels. The collection consists of 11 contemporary villas designed with spacious living areas, open-plan layouts, and panoramic views of the Arabian Gulf. Each villa spans three levels and includes a private swimming pool, balconies, and a rooftop sun terrace with provisions for an additional plunge pool.

1. Disclosures: RAK Properties Launches Exclusive Beachfront Villas on Hayat Island, Ras Al Khaimah

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