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The Agility Public Warehousing Company has confirmed its Corporate Actions Schedule in compliance with the Boursa Kuwait Rulebook. The schedule pertains to the distribution of interim dividends to its shareholders registered on the record date, set at the end of the day on 18 April 2024. The Cum-Dividend Date is 15/04/2024, the Ex-Dividend Date is 16/04/2024, and the distribution of cash dividends is on 25/04/2024. The distribution of in-kind dividends is expected on 02/05/2024. The same schedule applies to both the Boursa Kuwait and the Dubai Financial Market.

The text is a disclosure clarifying the approval of agencies according to clauses 1 and 2 of Article 40 of the Corporate Governance Manual. It states that any shareholder with the right to attend the general assembly can delegate someone other than board members or company staff to attend on their behalf. This person should have a written delegation stating their right to attend the general assembly and vote on decisions, but they cannot have more than 5% of the company's issued capital. People lacking legal capacity must be represented by their legal representatives. The shareholder's signature on this power of attorney is also required.

On April 2, 2024, a letter was sent from the Dubai Financial Market (DFM) to the Securities and Commodities Authority. The letter was addressed to H.E Dr. Maryam Buti Al Suwaidi, the Chief Executive Officer of the Securities and Commodities Authority, and was signed by Mr. Hamed Ahmed Ali, the Chief Executive Officer of the DFM, and Ali Al Hashimi, the Chief Financial Officer of the DFM. The subject of the letter was to inform the authority that the DFM's Board of Directors will pass a resolution regarding ordinary and internal matters no later than April 5, 2024.

The Board of Directors of Watania International Holding (PJSC) has invited shareholders to the Annual General Assembly Meeting. The agenda includes approval of the company's activity and financial position for the fiscal year ended 31 December 2023, approval of the auditor's report, balance sheet, and profit and loss account. The Board's recommendation to refrain from distributing dividends to shareholders for the same period will also be discussed. The meeting will also consider a proposal for remuneration of Board members, discharge the Board and external auditors from their liabilities, and appoint the external auditors for 2024. The meeting will also ratify the appointment of Mr. Rashid Mahboob Ali Musabeh Al Qubaisi as a successor to Mr. Shahab Lutfi Al Hormozi. Shareholders can register either physically or electronically. The meeting will be held on Wednesday, 24 April 2024.