Abu Dhabi National Takaful Co.

The text presents a list of candidates for the board of directors. The candidates are all non-executive/independent members from the UAE. They are Aysha Ahmed Sultan Al -Halami, Abdul Latif Abdullah Ahmed Al Mulla, and Abdulaziz Abdullah Muhammad Khalfan Bukhatir.

Resolution No. (250) of 2023 pertains to the temporary suspension of trading on the shares of Abu Dhabi National Takaful Co. The suspension is due to the company's AGM being held at 10:00 on the 16th of November, 2023, which coincides with the trading session at ADX. Trading in TKFL shares will be suspended from 09:30 on 16-Nov-2023 until ADX receives the AGM results. The heads of departments at ADX are to execute this resolution in their respective fields. This resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. This resolution has been approved by the authorized person and was issued on 10/11/2023.

The Abu Dhabi National Takaful Company - PSC -Takaful held a board meeting on Wednesday, November 8, 2023. The meeting started at 11:00 AM and ended at 12:30 PM, with all seven board members present. The board approved the minutes of the previous meeting, the company's financial statements for the period ending September 30, 2023, and discussed and approved general operational issues. The meeting was signed off by the Chief Executive Officer, Osama Abdeen.

The text discusses the modifications made to the basic system of the National Abu Dhabi Takaful Company, which is a public joint-stock company listed on the financial market. The modifications were made to comply with the governance system for insurance companies issued by the Central Bank, as well as the Takaful Insurance System issued by the Central Bank. The company was established in Abu Dhabi, UAE, after the approval of the competent authorities and under the commercial license number CN-1002130 issued on 17/11/2003. The company's basic system was amended to comply with Federal Law No. 2 of 2015 on commercial companies and later with Federal Law No. 32 of 2021 on commercial companies.

The Board of Directors of Abu Dhabi National Takaful Company has invited shareholders to attend a General Assembly Meeting on 16 November 2023, either in person at the company's head office or remotely via www.smartagm.ae. The agenda includes amending the company's Articles of Association and electing two new board members. Shareholders must register to vote electronically by 10 AM on 16 November 2023. Shareholders can delegate someone else to attend, but proxies cannot represent more than 5% of the company's shares. Corporate shareholders can also delegate a representative. Shareholders registered by 15 November 2023 can vote, while those registered by 26 November 2023 are entitled to receive dividends. Financial statements can be reviewed on the ADX Market or company website.

The text refers to a review report and interim financial information provided by the Abu Dhabi National Takaful Company P.S.C. for the nine-month period ending on 30 September 2023.

The Abu Dhabi National Takaful Company - PSC -Takaful held a board meeting on Wednesday, 8th November 2023. The meeting started at 11:00 AM and ended at 12:30 PM with all seven board members present. During the meeting, the board approved the minutes of the previous meeting, discussed and approved the company's financial statements for the period ending 30th September 2023, and discussed and approved general operational issues. The meeting was signed off by Chief Executive Officer, Osama Abdeen. The results of the meeting were subsequently disclosed.

Resolution No. (234) of 2023 announces the temporary suspension of trading on the shares of Abu Dhabi National Takaful Co. on ADX due to a board of directors meeting scheduled for 11:00 on 8-Nov-2023. To avoid conflict with the trading session, trading in TKFL shares will be suspended from 09:30 on 8-Nov-2023 until the meeting results are received by ADX. All department heads in ADX are to implement 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 03/11/2023 and has been approved by the authorized person.

The Abu Dhabi National Takaful Company - PSC -Takaful held a board meeting on November 8, 2023. The meeting, which started at 11:00 am, was chaired by Chief Executive Officer Osama Abdeen. During the meeting, the minutes of the previous board meeting were approved. The board also discussed and approved the company's financial statements for the period ended September 30, 2023, and other general matters.