Waha Capital Company

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The Board of Directors of Waha Capital PJSC held a meeting on 15 May 2024 in Abu Dhabi. During the meeting, the board approved the company's financial statements for the first quarter ending 31 March 2024. They also discussed other general business matters. The notification of the meeting's results was sent to the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and the Securities and Commodities Authority.

The provided text refers to the Q1 2024 financial results of a company listed on the Abu Dhabi Securities Exchange under the ticker "WAHA". The results can be found on the company's website, wahacapital.com. No specific details about the results are provided.

Resolution No. (412) of 2024 announces the temporary suspension of trading on the shares of Waha Capital Company. The suspension is due to coincide with a board meeting scheduled for 11:00 on 15-May-2024. Trading will be suspended from 09:00 on 15-May-2024 until the results of the meeting are received by ADX. The resolution also instructs all department heads in ADX to execute this resolution in their respective fields and circulates this resolution to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 13/05/2024.

The Board of Directors of Waha Capital PJSC will hold a meeting on 15 May 2024 at 11:00 a.m. in Abu Dhabi. The agenda includes reviewing the company's financial statements for the first quarter ended 31 March 2024 and discussing other general business matters. The notification was sent by Paul Myers, the General Counsel & Board Secretary of the company, to the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and the Securities and Commodities Authority.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly meeting of Waha Capital PJSC. The meeting was held on 26th March 2024. The notification was sent by Paul Myers, the General Counsel & Board Secretary of Waha Capital. A copy of the results was also sent to the Securities and Commodities Authority.

The Abu Dhabi Securities Exchange received a notification detailing the results of the Annual General Assembly meeting of Waha Capital PJSC. The meeting was held on Tuesday, 26th March 2024 at 12:00 p.m. The notification was sent by Paul Myers, the General Counsel & Board Secretary of the company. A copy of the notification was also sent to the Securities and Commodities Authority.

On March 26, 2024, the Board of Directors of Waha Capital PJSC held a meeting via video conference. The board re-elected Mr. Waleed Al Mokarrab Al Muhairi as the Chairperson and Mr. Ahmed Al Dhaheri as Vice-Chairperson. Mr. Mohamed Al Nowais was re-appointed as the Company’s Managing Director. The board also appointed members to the Nomination and Remuneration Committee and the Audit Committee. The Nomination and Remuneration Committee includes Mr. Rasheed Al Omaira (Chairperson), HE. Nader Al Hammadi, Mr. Ahmed Al Dhaheri, and Mr. Homaid Al Shimmari. The Audit Committee is chaired by Mr. Homaid Al Shimmari and includes Mr. Ahmed Al Dhaheri and Ms. Sanaa Alk etbi as members.