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SHUAA Capital p.s.c., a financial investment company based in Dubai, has released a list of candidates for its Board of Directors. The list, which was published on 3rd April 2024, includes Mr. Badr Al-Olama, Mr. Ahmed Alahmadi, Ms. Hamda Eid AlMheiri, Mr. Darwish Al Ketbi, and Mr. Nabil Mohamed. All are independent, non-executive members. The company has stated that a brief introduction for each candidate will be published on its website and presented at the general assembly meeting.
Al Ansari Exchange, the UAE's largest remittance and foreign exchange company, has successfully achieved Payment Card Industry Data Security Standard (PCI DSS) validation for 2024. This certification highlights the company's dedication to maintaining high data security standards. The PCI DSS is a rigorous set of standards ensuring companies that process, store, or transmit debit and credit card information maintain a secure environment. Al Ansari Exchange's compliance with these standards reaffirms its position as a trusted financial services provider. The company also remains committed to investing in technology, infrastructure, and employee training to enhance its security measures and adapt to potential threats.
The Board of Directors of Emaar Properties (PJSC) has invited shareholders to the Annual General Meeting, to be held both remotely and at the Address Sky View Hotel in Dubai on 22 April 2024, or on 29 April 2024 if the initial meeting lacks quorum. The agenda includes approval of the company's financial reports for the fiscal year ending 31 December 2023, consideration of a 50% dividend distribution, approval of board remuneration policy, discharge of board members and auditors from liability, appointment of auditors for the next fiscal year, election of board members, and approval for board members to engage in company activities. Shareholders can vote on resolutions through www.smartagm.ae. The company's financial statements and governance report are available online.
The Board of Directors of Al Ramz Corporation Investment and Development PJSC has invited all shareholders to attend the Annual General Assembly Meeting (AGM) on 22 April 2024. The meeting will take place at the company's premises in Abu Dhabi or via remote technology. The agenda includes approving the appointment of the meeting secretary and vote collectors, reviewing and approving the company's activity and financial position for the fiscal year ended 31 December 2023, and considering the proposal to distribute cash dividends of six fils. Other items include reviewing and approving the Board of Directors' remuneration, discharging or removing board members and auditors for the fiscal year ended 31 December 2023, reappointing the External Auditors for 2024, voting for nominated Board members for the new cycle ending 2027, and delegating the Board the authority to allocate up to 1% of net profits to corporate social responsibility.
SHUAA Capital p.s.c. is a financial investment company based in Dubai, United Arab Emirates. The company's headquarters are located in The H Hotel Dubai, Office Tower, Level 15, Office No. 1502. They are licensed and regulated by the U.A.E. Securities and Commodities Authority under registration number 703036 and hold a Commercial License No. 200219. The company can be contacted through their phone number +971 (4) 330 -3600, fax number +971 (4) 330 -3550, and email info@shuaa.com. The company's website is www.shuaa.com.
On 20/04/2024, GFH Financial Group B.S.C. announced the appointment of Mr. Nabeel Kanoo as a Board member in its subsidiary, GFH Partners. The announcement was signed by Mariam Jowhary, the Head of Compliance & AML. Further details were provided in an attached release.