National Cement Company (P.S.C.)

The National Cement Company P S C has sent a letter to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, disclosing a board meeting scheduled for Wednesday, 29/05/2024 at 12:00 PM. The agenda includes approving the minutes of the previous meeting, discussing the company's business, and other related matters. The letter is also copied to the Securities and Commodities Authority.

The National Cement Company P S C held a Board Meeting on 13/05/2024, which started at 1:30 PM and ended at 2:30 PM. Six board members were present, achieving an 85.7% quorum. The board approved the financial statements for the period ended 31/03/2024 and discussed the company's business. The details were shared with Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and the securities and commodities authority.

The National Cement Company PSC has announced the postponement of its board of directors meeting originally scheduled for 5th March 2024, at 9:00 am. The meeting will now be held on 13th May 2024 at 1:30 pm. The agenda will cover approval of minutes from the previous meeting, election of Chairman and Vice-Chairman, appointment of the board committees composition, review of the financial statements for Q1 2024, and discussion of other related matters. The notification was issued by the General Manager, Eng. Mohammed Abdulla Ahmed Al Ghurair.

The National Cement Company P S C has disclosed to the Dubai Financial Market that it will be holding a board meeting on 03/05/2024 at 9:00 AM. The agenda of the meeting includes the approval of minutes from the previous meeting, the election of the Chairman and Vice-Chairman, the appointment of the Board Committees Composition, and other related matters. The information was communicated by the company's General Manager, Mohammed Abdulla Ahmed Al Ghurair.

On April 19, 2024, a letter was sent to Mr. Hassan Al Serkal, Executive Vice President and Head of Operations division at Dubai Financial Market. The letter referred to a previous disclosure about the opening of nominations for the Board of Directors. A list of nominees who meet the necessary conditions according to articles 9 and 10 of the Authority’s Board Chairman Decision No. (03 / R. M) for the year 2020 was provided. The nominees included Iyad Mazhar Saleh Malas, Badr Abdulla Ahmed Majid Al Ghurair, Thani Abdulla Suhail Juma Al Zaffin, Rashed Saif Ahmed Majid Al Ghurair Al Suwaidi, Raja Mohammed Ghanim Saeed Al Mazrouei, Sultan Abdulla Ahmed Majid Al Ghurair, Ali Rashid Humaid Al Mazroei and Hind Eisa Salim Eisa Ali. It was also mentioned that the names and CVs of the nominees would be published at the company's headquarters and on its website. The letter was signed by the General Manager, Eng. Mohammed Abdulla Ahmed Al Ghurair. A copy of the letter was sent to the Securities and Commodities Authority.