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Burjeel Holdings PLC has announced its annual general meeting (AGM) to be held on 5th April 2024 at 3:30pm (UAE Time) at the Burjeel Hospital in Abu Dhabi, UAE, and via video conferencing. The meeting will discuss several resolutions including the approval of the company's audited annual financial statements for the financial year ended 31 December 2023, the approval of an interim cash dividend, and the approval of the Board of Director's fees and performance bonus. Other items on the agenda include absolving the Board of Directors and auditors from liability for the financial year ended 31 December 2023, and the appointment of external auditors for the financial year ending 31 December 2024. The meeting will also consider the amendment of Article 3 of the Company’s Articles of Association. Shareholders are encouraged to attend, either in person or via proxy.

The Multiply Group PJSC held their Annual General Meeting on March 13th, 2024, at their headquarters, with an attendance of 77.33% of the total capital, primarily through electronic voting. The meeting, chaired by Mr. Andre Sayegh, reviewed and approved the company's financial position, the auditor's report, the balance sheet and profit and loss account for the financial year ended 31/12/2023. The assembly also approved the board's proposal for non-distribution of profits to the shareholders and the distribution of remuneration to the board members for the same financial year. The board members were discharged from liability for their activities for the concluded financial year.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, has informed the Dubai Financial Market about the Board of Directors' resolutions. The company's board has approved the launch of a consent solicitation related to the amendment of terms and conditions for bonds worth $150 million due on March 31, 2024, issued by a SHUAA affiliated special purpose vehicle. The board also addressed other customary business-related matters.

On 13th March 2024, GFH Financial Group B.S.C. announced the purchase of 35,934,348 of its own shares (treasury shares), increasing its total holding from 72,095,485 shares (1.88% of total issued shares) to 108,029,833 shares (2.82% of total issued shares). The decision to purchase was made by the company's board of directors in a meeting in September 2021 and received approval from the Authority in March 2024. The average purchase price was $8220 per share, representing 0.938% of the issued capital.

In line with Clauses 1 and 2 of Article 40 of the Corporate Governance Manual, shareholders are informed that they are allowed to delegate someone who is not a Board member or an employee of the company or securities brokerage firm to attend the general assembly and vote on their behalf. However, a delegate for multiple shareholders cannot hold more than 5% of the company's issued capital. The shareholder's signature on the power of attorney must be approved by a recognized authority such as a Notary Public, a Commercial Chamber or economic department, a licensed bank or company in the state, or any other licensed entity. The proxy form should include the shareholder's and the brokerage firm's contact details. The shareholder has the power to issue the proxy according to their discretion, but the signature on the proxy must be approved by a recognized authority. For further inquiries, contact 04-3840175 or email ir@deyaar.ae.

On 13th March 2024, the Board of Directors of Watania International Holding (PJSC) announced a meeting scheduled for Monday, 18th March 2024 at 2:00 PM. The agenda includes reviewing and endorsing the audited financial statements for the fiscal year ending 31st December 2023, subject to regulatory approval, and inviting the Annual General Assembly to convene following approvals. Routine business discussions are also on the schedule. The meeting notice was signed by Nawal Ma’ally, the Board Secretary.

Resolution No. 324 of 2024 temporarily suspends trading of FOODCO NATIONAL FOODSTUFF PrJSC shares on the ADX due to a Board of Directors Meeting scheduled for 12:30 on 18-Mar-2024. The suspension will commence from 09:00 on 18-Mar-2024 until ADX receives the meeting results. The resolution mandates all department heads in ADX to enforce this decision in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution is approved by the authorised person and issued on 13/03/2024.