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InvestorAct is a financial news platform that provides the latest news, analysis, and press releases for companies in the UAE

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Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Commercial Bank of Dubai P.S.C.
Disclosure: Results of BOD meeting

On April 24, 2024, a Board of Directors meeting was held by the Commercial Bank of Dubai P.S.C. The board approved the minutes from the previous meeting held on March 6, 2024, and the financial statements for Q1 of 2024. They also discussed normal business activities. The information was communicated to the CEO of Dubai Financial Market, Mr. Hamed Ahmad Ali, by the Board Secretary, Mr. Ahmed Ali Al Jaziri.

1. Disclosure: Results of BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From Emirates Integrated Telecommunications Company PJSC
Disclosure: Board of Directors meeting

1. Disclosure: Board of Directors meeting

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Insurance House
ADX Disclosures: IH Resumption Notice

The Insurance House PJSC held a General Assembly Meeting on 23rd April 2024 from 10:00 am to 10:30 am at the Finance House Head Office in Abu Dhabi, UAE. The board of directors present included Chairman Mr. Mohamed Abdulla Jumaa Alqubaisi, Vice Chairman Mrs. Alia Abdulla Mohamed Almazarouei, and Board Members Mr. Khaled Abdulla Jumaa Alqubaisi, Mr. Abdulmajeed Ismail Ali Al Fahim, Mr. Murtadha Mohamed Sharif Alhashmi, Mr. Raman Tirunelveli Kuppuswamy, and Mr. Jassem Mubarak Masoud Al dhaheri.

1. ADX Disclosures: IH Resumption Notice

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From AGTHIA Group
ADX Disclosures: AGTHIA Resumption Notice

1. ADX Disclosures: AGTHIA Resumption Notice

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From EMSTEEL BUILDING MATERIALS PJSC
Disclosures: EMSTEEL BUILDING MATERIALS PJSC AGM Results held on 23/04/2024 at 15:30

1. Disclosures: EMSTEEL BUILDING MATERIALS PJSC AGM Results held on 23/04/2024 at 15:30

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Al Wathba National Insurance Co.
ADX Disclosures: AWNIC Resumption Notice

On 23rd April 2024, Al Wathba National Insurance Company (PJSC) held a meeting from 12 PM to 12.45 PM at The St. Regis Dhabi, with electronic participation available. The meeting was chaired by Vice Chairman Mr. Rashed Darwish AlKetbi and had a quorum of 87.44%. The General Assembly approved several decisions including the appointment of the meeting secretary and vote collector, the Board of Directors' report on the company's activities and financial position for the fiscal year ended on 31/12/2023, the Auditors' report for the same period, the balance sheet and P&L accounts for the fiscal year ended on 31/12/2023, a 25% cash dividend distribution from the company's capital amounting to AED 51,750,000 (AED 0.25 per share), and a suggested remuneration for the Board of Directors amounting to AED 4.5 M.

1. ADX Disclosures: AWNIC Resumption Notice

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Al Ain Alahlia Insurance Co.
ADX Disclosures: ALAIN Resumption Notice

The Al Ain Ahlia Insurance Co., incorporated in Abu Dhabi in 1975, held a General Assembly Meeting on 23rd April 2024. The meeting, chaired by Mohamed Jouan Rashed Albadi Adhaheri, had a quorum of 65.05% and was conducted either remotely or in person. The meeting approved the Board of Director’s report on the company’s activity and financial position for the fiscal year ended on 31/12/2023, the Auditor’s Report, and the company’s balance sheet and profit and loss account. It also approved a 20% cash dividend distribution valued at AED 30 million. The remuneration of the Board of Directors was set at AED 3,844,865. The liability of the board members and auditors for the fiscal year 2023 was discharged, and Grant Thornton was appointed as the external auditor for the same year with fees of AED 495,000.

1. ADX Disclosures: ALAIN Resumption Notice

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Al Ain Alahlia Insurance Co.
Disclosures: Al Ain Alahlia Insurance Co. AGM Results held on 23/04/2024 at 11:00

The Al Ain Ahlia Insurance Co., incorporated in Abu Dhabi in 1975, held a General Assembly Meeting on April 23, 2024. The meeting was chaired by H.E. Mohamed Jouan Rashed Albadi Adhaheri, with 65.05% of the total capital represented. The assembly approved the 2023 fiscal year reports, including the company's activity, financial position, auditor's report, balance sheet, and profit and loss account. They also approved a 20% capital dividend distribution, amounting to AED 30 million, and a proposal for board members' remuneration totaling AED 3,844,865. The assembly discharged the board members and auditors of liability for the 2023 fiscal year and appointed Grant Thornton as the external auditor for the same year, with fees set at AED 495,000.

1. Disclosures: Al Ain Alahlia Insurance Co. AGM Results held on 23/04/2024 at 11:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
2 years ago
News Update From Finance House
ADX Disclosures: FH Resumption Notice

1. ADX Disclosures: FH Resumption Notice

Dubai Financial Market News profile image
Dubai Financial Market News
2 years ago
News Update From AMANAT HOLDINGS PJSC
Disclosure: Results of Board Decisions by Passing

1. Disclosure: Results of Board Decisions by Passing

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