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SHUAA Capital psc has announced that nominations for its Board of Directors will be open from 03/04/2024 to 12/04/2024. Interested shareholders who meet the nomination conditions can apply at the company's head office in Dubai. The application should include a resume and the type of membership the applicant is nominating for. The election is for five board members and the nomination period will last for ten days. Candidates must meet the conditions set by Federal Law No (32) of 2021 and the Securities and Commodities Authority. The names of candidates will be posted on the company's website on 20/04/2024.

The text is a formal invitation from the board of directors of Shuaa Capital PSC, a licensed financial investment company based in Dubai, United Arab Emirates, to its shareholders. The invitation is for a general assembly meeting scheduled to take place on April 24, 2024, at the company's headquarters or remotely. The agenda items include approving the appointment of two board members until April 2024, electing board members, appointing auditors for the fiscal year ending December 31, 2024, and deciding their fees, and approving a one-year allowance for board members to carry out competitive or related activities to the company's activities in accordance with Federal Law No. (32) of 2021 on Commercial Companies.

The National Investor PrJSC has announced an invitation for its shareholders to attend the Annual General Assembly for the financial year ended on 31 December 2023. The Ministry of Economy has approved the publication of this invitation. The meeting will be conducted remotely via video communication technology on 26 April 2024 at 11:00 am. The invitation and meeting agenda have been attached for reference.

Presight AI Holding PLC has invited its shareholders to attend the Annual General Assembly Meeting on 24th April 2024 at 4.00pm (UAE time), either in person at the Rosewood Abu Dhabi Hotel or virtually through an electronic link. The agenda includes approval of the company's financial reports, balance sheet, and profit and loss account for the year ended 31/12/2023, as well as proposals regarding dividend distribution, board remuneration, and the appointment of auditors. The meeting will also discuss the replacement of board member Mr. Eric Poe Xing with Mr. Suhail Bin Tarraf. Shareholders wishing to attend virtually must register electronically. The meeting will be recorded, and shareholders are entitled to discuss agenda items and ask questions to the board and auditors.

The Board of Directors of Response Plus Holding PJSC has invited its shareholders to attend the Annual General Assembly Meeting on Friday 26 April, 2024. The meeting will discuss various agenda items, including the approval of the company's financial report, the distribution of profits, and the appointment of auditors. Shareholders can attend in person or remotely, and are able to delegate their attendance to a non-board member or employee. The meeting will be valid if attended by shareholders representing at least 50% of the company's total capital. Electronic registration and voting will be available.