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The National Cement Company P S C has notified the Dubai Financial Market CEO, Mr. Hamed Ahmed Ali, about a board meeting scheduled for 28/03/2024 at 09:30 AM. The agenda includes discussion of the audited financial statements for 2023, the company's business, and other related matters. The notification was also sent to the Securities and Commodities Authority. The message was signed by the General Manager, Mohammed Abdulla Ahmed Al Ghurair.
The Abu Dhabi Securities Exchange has released a circular resolution from the Board of Directors of Fertiglobe plc on 25 March 2024. The resolution includes the approval of the company's audited annual financial statements for the financial year ended 31 December 2023. The board has also invited the company's annual general assembly to convene on 30 April 2024 and determined its agenda. The announcement was made by Ms. Rita Guindy, Director of Investor Relations. A copy of the resolution was sent to the Securities and Commodities Authority.
The text is likely about ADNOC Distribution's corporate governance report for the year 2023. It discusses the company's commitment to delivering on its promises and ensuring its business is future-proof. The report also covers the transformation of mobility, a key aspect of ADNOC's operations.
Fujairah Cement Industries P.J.S.C held a board meeting on 25/03/2024, with a 91% quorum of its 10 board members. The board approved the minutes of the last meeting, reviewed the company's performance for 2023, and approved the financial statements for the year ended 31/12/2023. The board also approved the operation plan and the engagement of a financial advising firm for debt restructuring. Additionally, the board approved a recommendation to amend Article 7 (Ownership Percentage) of the company's Article of Association, pending approval from the competent authorities.