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Resolution No. (311) of 2024 temporarily suspends trading on the shares of Oman & Emirates Investment Holding Co. The suspension is due to a Board of Directors Meeting scheduled for 12:00 on 7-Mar-2024, which coincides with the trading session at ADX. The trading of OEIHC shares will be suspended from 09:00 on 7-Mar-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution 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 was approved by the authorised person and issued on 04/03/2024.
Resolution No. 310 of 2024 has temporarily suspended trading of shares for Emirates Driving Company on the ADX. This suspension is due to the company's AGM being held at the same time as the trading session on 27-Mar-2024. Trading will resume once the AGM results are received by the ADX. All department heads at ADX are required to implement this resolution. The resolution will be circulated to the SCA, the concerned company, all ADX departments, and all brokers accredited by ADX. The resolution was approved by the authorised person and issued on 04/03/2024.
The Dubai Insurance Company has released its Integrated Report for 2023. The report includes the Board of Director's Report, Auditor's Report, Financial Statement, Corporate Governance Report, and Sustainability Report.
The Board of Directors of TECOM Group PJSC has invited shareholders to the Annual General Assembly Meeting, which will be conducted both in person and remotely on 4th March 2024. The agenda includes the approval of the Board's report on the company's activities and financial position for the year ended 31st December 2023, the external auditor's report on the company's financial position, the company's balance sheet and profit and loss account for the same period. The board also proposes to distribute a cash dividend amounting to AED 400 million for the second half of the financial year, bringing the total cash dividend for 2023 to AED 800 million, including the interim dividend of AED 400 million.