Fujairah Cement Industries

The General Assembly Meeting scheduled for 05/09/2024 has been postponed due to the lack of a quorum. The second meeting will now take place on Thursday, 12/09/2024, at the same venue and time. This notice was issued by Saeed Ahmed Ghareib Alseridi, the General Manager, and a copy has been sent to the Securities and Commodities Authority (SCA).

The Board of Directors meeting initially scheduled for September 5, 2024, has been postponed to September 12, 2024, at 12:00 PM. This information was communicated by Saeed Ahmed Ghareib Alseridi, the General Manager, with a copy sent to the Securities and Commodities Authority.

The Abu Dhabi Securities Exchange has released a disclosure regarding a board meeting for Fujairah Cement Industries (PJSC). The meeting is scheduled for Thursday, September 5, 2024, at 12:00 PM. The agenda includes the implementation of GAM (43) decisions, discussion of normal operational matters, and other topics. The disclosure is signed by General Manager Saeed Ahmed Ghareib Alseridi and is also copied to the SCA.

The nomination period for the board membership to fill a vacant position at the Abu Dhabi Securities Exchange has closed as of the end of the working day on Wednesday, August 28, 2024. No candidates applied for the position. This information is communicated by Saeed Ahmed Ghareib Alseridi, the General Manager, with a copy sent to the Securities and Commodities Authority.

Fujairah Cement Industries (P.J.S.C) has announced the opening of nominations for membership on its Board of Directors. Shareholders who meet the necessary conditions can submit their applications from August 19, 2024, to August 28, 2024, at the company's head office in Dibba, Fujairah. Applicants must include an introductory profile and specify the type of directorship they are seeking (Executive, Non-Executive, or Independent). Only one board member will be elected. Nominees must comply with the Federal Decree-Law No. 32 of 2021 and the SCA Board of Directors Decision No. 3/CH of 2020, along with the company's Articles of Association. The list of candidates will be published on August 30, 2024, and the Securities and Commodities Authority will be informed of the candidates' names after the nomination period closes.

Resolution No. (453) of 2024 concerns the temporary suspension of trading in the shares of Fujairah Cement Industries (FCI). The suspension will occur on September 5, 2024, starting at 11:00 AM, due to the Annual General Meeting (AGM) of FCI coinciding with the trading session at the Abu Dhabi Securities Exchange (ADX). Trading will resume once ADX receives the AGM results. The resolution mandates that all relevant departments in ADX implement this decision and that it be communicated to the Securities and Commodities Authority (SCA), FCI, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on August 5, 2024.

The text refers to the financial documentation for Fujairah Cement Industries PJSC and its subsidiary for the six-month period ending June 30, 2024. It includes an independent auditor's review report and condensed consolidated interim financial statements. The information is unaudited and pertains to the company's operations in Fujairah, United Arab Emirates.