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The text is a formal letter from Dana Gas PJSC, based in Sharjah, U.A.E., dated 1st March 2024. The letter is addressed to the Securities & Commodities Authority and the Abu Dhabi Securities Exchange. It notifies them of the resignation of Mr. Ajit Joshi from his position as a Director of the company, for personal reasons, effective from 29th February 2024. The letter is signed by Omran Al Zamani, the Board Secretary.

SHUAA Capital p.s.c., a financial investment company licensed and regulated by the U.A.E. Securities and Commodities Authority, has announced the resignation of Mr. André George Sayegh from its Board of Directors. The resignation, effective immediately, was due to personal reasons. The notification was made by Bachir Nawar, the Chief Legal and Compliance Officer of the company.

The Easy Lease Motor Cycle Rental PSC held its General Assembly Meeting on February 29, 2024. The meeting, chaired by H.E Mr. Matar Suhail Ali Al Yabhouni Aldhaheri, Chairman of the Board of Directors, took place at the company's head office in Dubai from 3:30 pm to 3:45 pm. The attendance quorum was 94.64% of the total capital. The meeting was conducted both virtually and physically.

Ithmaar Holding B.S.C. has announced the appointment of Mr. Juma Hasan Ali Abul as an Executive Director, representing the major shareholder Dar Al-Maal Al-Islami Trust (DMIT), effective 28 February 2024. This appointment follows the resignation of DMIT's previous representative, Mr. Mohammed Bucheeri. Mr. Abul has also been appointed as an Executive Director on the Board of Directors of Ithmaar Holding’s wholly-owned subsidiary, Ithmaar Bank B.S.C. (Closed).

Sukoon Insurance PJSC held its Annual General Assembly Meeting on February 29, 2024. The meeting, which took place at the company's head office and online, discussed and approved several items. These included the Board of Directors' report on the company's activity and financial position for the fiscal year ending 31/12/2023, the Auditor's report for the same period, and the company's balance sheet and profit and loss account. The assembly approved a 20% cash dividend distribution of the share capital, amounting to AED 92,374,425, and the remuneration of the Board Members amounting to AED 1,950,000 for the fiscal year 2023. The liability of the company's Board members and auditors for the financial year ending 31/12/2023 was discharged. Deloitte was appointed as External Auditors for the fiscal year 2024 with a fee of AED 1,458,450.

The text pertains to the reports and financial statements of Dubai Refreshment (P.J.S.C.) for the fiscal year ending on 31 December 2023.