Aram Group

Resolution No. (468) of 2024 temporarily suspends trading of Aram Group shares on the Abu Dhabi Securities Exchange (ADX) due to a Board of Directors meeting scheduled for 11:00 on August 13, 2024. Trading will be suspended from 11:00 on that date until ADX receives the meeting results. The resolution mandates that all ADX department heads execute this decision within their respective fields and that it be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on August 9, 2024.

The ARAM Group Company has released its Management Discussion and Analysis (MD&A) report for the first quarter of 2024, ending on 31st March. The report provides detailed insights into the company's financial performance, strategic decisions, and future outlook.

Resolution No. (400) of 2024 has temporarily suspended trading of Aram Group shares on the ADX, as per article No. (16) of the Regulations. The suspension is due to a coinciding Aram Group Board of Directors meeting scheduled for 11:00 on 14-May-2024. Trading will be suspended from 09:00 on 14-May-2024 until the ADX receives the meeting results. All department heads at ADX are instructed to execute this resolution in their respective fields. The resolution will be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 09/05/2024.

Ali Musmar, CEO of ARAM Group Company PJSC, has sent a letter to the Disclosure and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. The letter, dated April 22, 2024, provides the results of the Company’s Annual General Assembly Meeting held on the same day at 11:00 AM, both in person at the company's head office in Sharjah and virtually. A copy of this letter was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

Ali Musmar, the Chief Executive Officer of ARAM Group Company PJSC, has sent a letter to the Disclosure and Compliance Section and Market Operations Surveillance Department of the Abu Dhabi Securities Exchange. The letter, dated April 22, 2024, contains the results of the company's Annual General Assembly Meeting. The meeting was held on the same day at 11:00 AM, both in person at the company's head office in Sharjah and virtually with the participation of shareholders. A copy of the letter was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

Resolution No. (366) of 2024 temporarily suspends trading on the shares of Aram Group on the ADX, subject to article No. (16) of the Regulations Concerning the Listing of Securities. The suspension is due to Aram Group's AGM being held at 11:00 on 22-Apr-2024, which coincides with the trading session at ADX. Trading will be suspended from 09:00 on 22-Apr-2024 until ADX receives the AGM results. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 15/04/2024.

Ali Musmar, the CEO, has sent a letter to the Disclosure and Compliance Section and the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange, informing them that the Annual General Assembly Meeting scheduled for April 15th, 2024, has been postponed due to lack of quorum. The meeting was only able to reach a percentage of 1.8418%. The postponed meeting has been rescheduled for April 22nd, 2024, at 11:00 am and will be considered valid regardless of the number of shareholders present or represented. A copy of this letter has also been sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

Ali Musmar, the Chief Executive Officer, has informed the Disclosure and Compliance Section and the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange about the adjournment of the Annual General Assembly Meeting. Originally scheduled for April 15th, 2024, the meeting has been postponed due to lack of a quorum, with attendance reaching only 1.8418%. The postponed meeting is now set to be held on April 22nd, 2024 at 11:00 am and will be valid regardless of the number of shareholders present or represented. A copy of this information has also been sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.