Press releases, Reports & Disclosures for APEX INVESTMENT P.S.C

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Board Meeting Results held on 14/03/2024 at 15:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Integrated Report December 31,2023

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C By Circulation of Board Meeting to be held on 14/03/2024 at 15:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Corporate Governance Report for the year December 31,2023

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C AGM Results held on 05/03/2024 at 15:00

The General Assembly Meeting of Apex Investment PSC took place on Tuesday, 5th March 2024, starting at 3:00 PM and ending at 3:10 PM. The meeting was chaired by Khalifa Khoury and was held at the company's head office in Abu Dhabi, as well as virtually. The attendance included 0.01% personal attendance, 84.12% proxy, and 84.14% through electronic voting. Decisions made included the election of new board members. The special decisions included the appointments of Ahmed Amer Omar as Managing Director, Hamad Khlfan Ali Matar Al Shamsi, Futoon Hamdan Mohamed Saif Al Mazrouei, and Saie Thomas.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Elections (Board Members)

The General Assembly Meeting of Apex Investment PSC took place on 5th March 2024, from 3:00PM to 4:00PM, chaired by Khalifa Khoury. The quorum of total attendance was 84.14%, with 0.01% in personal attendance and 84.12% by proxy, and the same percentage attending through electronic voting. The meeting resulted in the election of new board members, including Ahmed Amer Omar, Hamad Khalfan Ali Matar Al Shamsi, Futoon Hamdan Mohamed Saif Al Mazrouei, and Saie Thomas.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Integrated Report December 31,2022

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Integrated Report December 31,2022

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Announcement of Board Meeting to be held on 06/03/2024 at 15:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From APEX INVESTMENT P.S.C

Disclosures: APEX INVESTMENT P.S.C Board Nominations

1. Attached Document