Amlak Finance P.J.S.C

The text is a review report and condensed consolidated interim financial information for Amlak Finance PJSC and its subsidiaries. The report covers the three-month period ending on 31 March 2024 and is unaudited.

The letter is addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, from Lama Takieddin, the Head of Corporate Governance and Company Secretary of Amlak Finance PJSC. The letter dated May 8, 2024, informs that the Board of Directors of Amlak Finance PJSC has approved the company's financial statements for the period ending March 31, 2024. The Securities & Commodities Authority is also copied in this correspondence.

On May 3, 2024, a letter was sent to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Company Secretary of Amlak Finance PJSC. The letter informs that the Board of Directors of Amlak Finance PJSC will consider a resolution by circulation on Wednesday, May 8, 2024, at 3 pm, regarding the adoption of the company's financial statements for the period ending on March 31, 2024. A copy of the letter was also sent to the Securities & Commodities Authority.

On April 25, 2024, Amlak Finance P.J.S.C held a meeting from 3:00PM to 3:30PM. All seven board members were present, achieving 100% quorum. The board decided to appoint Mr. Jamal Hamed Almarri as the Chairman of the Board of Directors and Mr. Shaker Fareed Zainal as Vice Chairman. The board also formed its committees. The authorized signatory of these decisions was Lama Takieddin, the Head of Corporate Governance and Company Secretary.

On 23rd April 2024, Amlak Finance PJSC announced a meeting to be held on Thursday, 25th April 2024, starting at 3:00 PM. The agenda of the meeting includes appointing a Chairman and Vice Chairman of the Board of Directors and forming Board Committees. The notice was signed by Lama Takieddin, the Head of Corporate Governance & Company Secretary.

On April 23, 2024, the Annual General Assembly Meeting of Amlak Finance PJSC took place. The shareholders approved several resolutions, including the Board of Directors’ Report on the company's activities and financial position for 2023, the Auditors’ Report for 2023, and the Internal Sharia Supervisory Committee Report for 2023. The Balance Sheet and Profit and Loss Account for 2023 were also approved, as well as the remuneration for the Board of Directors for the fiscal year ended 31/12/2023. The Board of Directors' recommendation not to distribute dividends to shareholders was endorsed. Lastly, the appointment of the Internal Sharia Supervisory Committee for the term 2024-2027, which includes Dr. Mohammad Abdul Rahim Sultan Al Olama, Dr Azzeddine Ben Zeghiba, and Sheikh Moosa Tariq Khoory, was approved.

The letter is addressed to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Company Secretary. The subject matter is the list of candidates for the Board of Directors of Amlak Finance PJSC for the term 2024-2027. The candidates are: Mr. Khalid Salim Alhalyan, Mr. Mustafa Ismail Karam, Mr. Ayad Hammad Alharazeen, Mr. Jamal Hamed Almarri, Mrs. Fatima Ahmed Qasimi, Mr. Shaker Fareed Zainal, and Mr. Rashed Mohammad Ali Abdulrahman. The letter also includes a courtesy copy to the Securities & Commodities Authority.

On 15th April 2024, Amlak Finance P.J.S.C held a board meeting from 3:00PM to 4:00PM. Six board members were present and a quorum of 86% was achieved. The board discussed normal business-related matters. The meeting was officially signed off by the Head of Corporate Governance and Company Secretary, Lama Takieddin.

A meeting for Amlak Finance PJSC is scheduled for Monday, 15 April 2024 at 3:00 PM. The agenda includes discussion on normal business activities and updates. The authorized signatory for the meeting is Lama Takieddin, the Head of Corporate Governance & Company Secretary.

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