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The Board of Directors of "BHM Capital Financial Services P.S.C" has invited its shareholders to attend a General Assembly Meeting. The meeting will be held remotely on March 4, 2024, at 11:00 AM. If a quorum is not met at this meeting, a follow-up meeting will be held on March 11, 2024, at the same time. The agenda includes authorizing the Chairman of the General Assembly to appoint the rapporteur and the vote collector.
Al Mazaya Holding Co. KSCP has released a supplementary disclosure form, following up on their disclosure from 04/01/2024 about the results of their Extraordinary General Assembly Meeting.
The Board of Directors of Ithmaar Holding B.S.C. has invited its shareholders to attend the Annual Ordinary General Meeting on 25 March 2024. If quorum is not met, additional meetings are scheduled for 1 April and 8 April 2024. The agenda includes approval of minutes from the previous meeting, review of the Company's financial position and business, reports from the Sharia Supervisory Board and External Auditors, and approval of the Consolidated Financial Statements. The Board also recommends transferring losses from the financial year ended 31 December 2023 to the accumulated losses. Other points of discussion include transactions with related parties, the company's corporate governance, and discharging the Board of Directors from liability for their duties performed during the financial year ended 31 December 2023.
The document is a proxy form for the Annual Ordinary General Meeting of Ithmaar Holding B.S.C. The shareholder is appointing a proxy to represent and vote on their behalf at the meeting, scheduled for March 25, 2024, at The Ritz-Carlton Hotel in Bahrain. If a quorum is not reached, subsequent meetings will be held on April 1 and April 8, 2024. The proxy is authorized to vote on various issues, including the approval of minutes from the previous meeting, the Directors' Report and the Company's financial position, the Sharia Supervisory Board's Report, the External Auditors' Report, and the Company's Consolidated Financial Statements. The proxy will also vote on the Board of Directors' recommendation to transfer losses of USD 9,311,000 for the financial year ending on December 31, 2023, to the accumulated losses.
The Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution) has opened nominations for its Board of Directors. The nomination period runs from Tuesday 5 March 2024 until Thursday 14 March 2024. Interested individuals can apply via email, and the application must include a brief biography and the desired membership capacity. Seven board members are to be elected. Nominees must meet the requirements of the Federal Law by Decree No. (32) of 2021, the Corporate Governance Guide, and the Company’s Articles of Association. The company will publish the names of nominees on 22 March 2024, with the election taking place electronically on 27 March 2024.
The Securities and Commodities Authority (SCA) has approved the nomination process for the Board of Directors of ADNOC Distribution and the date and agenda for the company's General Assembly meeting. The approved announcement for the nomination and the General Assembly meeting's invitation and agenda will be published in Alittihad and The National newspapers on 5th March 2023.
The Abu Dhabi Commercial Bank PJSC is set to hold its 40th Annual General Meeting on March 7, 2024. More information can be found on their website.
The International Holding Company PJSC (IHC) has issued a warning to the public about scammers using their company name, employee names, and logo to advertise fraudulent investment opportunities and tenders online. These scammers are asking individuals and entities to provide personal and business information, as well as credit card and bank details, to pay tender fees or invest in the company. IHC emphasizes that they never send requests for personal, business, or financial information via email or any other means, nor do they ask for any payments or investments in this manner. If such a request is received, it should be treated with caution and no sensitive information should be provided.