Press releases, Reports & Disclosures for RAPCO Investment PJSC

The document contains reports and financial statements for the year ended 31 December 2023 from RAPCO Investment P.J.S.C, previously known as Ras Al Khaimah Poultry and Feeding Co Public JSC, based in Ras Al Khaimah, United Arab Emirates.

Resolution No. 316 of 2024 temporarily suspends trading of RAPCO Investment PJSC shares on the ADX. This is due to a Board of Directors meeting being held at 09:30 on March 6, 2024, which coincides with the trading session. Trading in RAPCO shares will be suspended from 09:00 on the same date until the ADX receives the meeting results. The resolution instructs all heads of departments in ADX to execute this decision in their respective fields. It also mandates the circulation of this resolution to the Securities and Commodities Authority (SCA), the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on March 6, 2024.

Resolution No. 315 of 2024 temporarily suspends trading of RAPCO Investment PJSC shares on ADX. This decision is due to a clash between the RAPCO Investment PJSC Board of Directors Meeting scheduled for 09:30 on 6th March 2024 and the ADX trading session. Trading will be suspended from 09:00 on 6th March 2024 until ADX receives the meeting results. All department heads at ADX are required to implement this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution was approved by the authorized person and issued on 5th March 2024.

The Board of Directors of the RAPCO Investment PJSC will hold its first meeting of 2024 on March 6, 2024 at 9:30 am. The agenda includes reviewing and approving the minutes of the previous board meeting, reviewing and approving the audited financial statements for the year ended December 31, 2023, reviewing and approving the draft of the nomination invitation, and considering a proposed date for the Annual General Assembly Meeting for the financial year ended December 31, 2023, subject to regulatory approvals.