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The Board of Directors of Invest Bank P.S.C. has invited its shareholders to attend the Annual General Assembly Meeting (AGM) either remotely or in person at the bank's head office on 29th April 2024. The agenda will include appointing the meeting's secretary and vote collector, reviewing and approving the bank's activities and financial position for 2023, approving the bank's balance sheet and profit and loss account for 2023, absolving or dismissing the board members and external auditors for their work in 2023, updating on the appointment of the bank's external auditors for 2024, approving the board members' fees for 2023, and adopting the appointment of a new board member.
The Annual General Assembly of the International Holding Company PJSC took place on 25th March 2024 at 3:30 pm at the company's head offices in Abu Dhabi. The meeting was held both physically and remotely, with shareholders given the option to register and vote electronically. The assembly was convened after reaching the required quorum, with a total of 2,067,815,705 shares, representing 94.27% of the company's capital, registered for the meeting. The meeting was attended by Dr. Mohamed Somar Nassouh Ajalyaqin (Vice Chairman), Ms. Sofia Lasky (Board Member), and Mr. Syed Basar Shueb (Managing Director). The agenda items were discussed and appropriate resolutions adopted.
On 4th April 2024, a letter was sent to the CEO of Abu Dhabi Securities Exchange, announcing the closure of nominations for the Board of Directors of Al Yah Satellite Communications Company PJSC (Yahsat). The nominations period ended at 3 PM (UAE time) on 3rd April 2024. A list of candidates for the Board elections, scheduled for 25th April 2024 at 4 PM (UAE time), was enclosed. The aim is to elect nine members to the Board of Directors for a three-year term. The list of candidates was also uploaded to the company's website. The letter was signed by the Board Secretary, Clint Irwin Fransquinho de Barros.
Investcorp Capital has announced its plan to invest in the $4.2 billion redevelopment of JFK International Airport's Terminal 6, marking its first major investment in infrastructure since entering the asset class. The project will be carried out through a partnership with Corsair Capital, and the terminal will be managed by Vantage Airport Group. The redevelopment will replace the current Terminal 7, featuring a 1.2 million square-foot terminal with 10 gates, commercial amenities, airline lounges, and two AirTrain stations. The project is expected to be completed in two phases, with the first phase to be finished by 2025 and the second by late 2027.
On 03/04/2024, GFH Financial Group B.S.C. (Trading Code: GFH) released the minutes of their Annual General Meeting. The meeting achieved a quorum of 37.59%. The announcement also includes a report on the quorum of the Annual General Meeting, a voting report on the agenda items, and observations received from shareholders or their representatives. This information was disclosed by Mariam Jowhary, the Head of Compliance & AML at GFH Financial Group.
The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly meeting of Waha Capital PJSC. The meeting was held on 26th March 2024. The notification was sent by Paul Myers, the General Counsel & Board Secretary of Waha Capital. A copy of the results was also sent to the Securities and Commodities Authority.
The text represents a special power of attorney document. The shareholder(s) in Amanat Holdings appoints a representative to vote on their behalf at the general assembly meeting scheduled for Thursday, April 25, 2024, or any postponement thereof. The document includes spaces for the shareholder's number, contact details, date, and signature. It also has a section for the name and contact details of a representative from the brokerage company or the entity that approved the power of attorney.