Press releases, Reports & Disclosures for Al Firdous Holdings PJSC

The document contains the interim condensed consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, for the nine months ending December 31, 2024. It includes a review report and is unaudited.

The text is a formal announcement addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, from Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board of Al Firdous (P.J.S.C.). It communicates the results of the company's Board of Directors meeting held on February 13, 2025. The board approved the preliminary financial statements for the third quarter ending December 31, 2024, and authorized the chairman to sign them. Additionally, they appointed Eng. Mohamed Bahaa Khairy Al Qaseer to the board following the resignation of Sheikh Ahmed Khaled Zayed Saqr Al Nahyan. This appointment will be subject to confirmation at the next General Assembly meeting. A copy of the announcement was also sent to the Security and Commodities Authority.

Al Firdous (P.J.S.C.) informs Mr. Hamed Ahmed Ali, Chief Executive Officer of the Dubai Financial Market, that its Board of Directors will meet on Thursday, February 13, 2025, at 3:10 PM. The meeting will address the adoption of the company’s preliminary financial statements for the third quarter ended December 31, 2024. The announcement is signed by Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board, with a copy sent to the Securities and Commodities Authority.

On December 5, 2024, Sheikh Ahmed Khaled Zayed Saquer Al Nahyan resigned from his position as a member of the Board of Directors at Al Firdous P.J.S.C for personal reasons. The board plans to appoint a new member to replace him at the next board meeting and will disclose the information accordingly. This communication was addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, and a copy was sent to the Securities and Commodities Authority.

The Board of Directors of Al Firdous (P.J.S.C.) held a meeting on Tuesday, November 12, 2024, at 3:10 PM. During the meeting, the board discussed the Audit Committee's recommendations and reviewed the company's financial statements for the second quarter ending September 30, 2024. The board decided to adopt these preliminary financial statements and authorized the chairman, Sheikh Khaled Zayed S. Al Nahayan, to sign and disclose them. A copy of this announcement has been sent to the Security and Commodities Authority.

Al Firdous (P.J.S.C.) has announced that its Board of Directors will meet on Tuesday, November 12, 2024, at 3:10 PM. The purpose of the meeting is to adopt the preliminary financial statements for the second quarter ending on September 30, 2024. The announcement was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Sheikh Khaled Zayed S. Al Nehayan, Chairman. A copy of the announcement was also sent to the Security and Commodities Authority.

The Board of Directors of Al Firdous (P.J.S.C.) held a meeting on Tuesday, 13th August 2024, at 3:00 PM. The meeting covered the following points: 1. Periodic review of the tasks and functions performed by the Board of Directors and those delegated to Senior Executive Management. 2. Review of the executive and non-executive obligations as stated in Article 11 of the Board of Directors of SCA No. 7/R for the year 2016. 3. Periodic review of the responsibilities of the Board Chairman as stipulated in Article 42 of the Board of Directors of Securities and Commodities Authority No. 7/R for the year 2016. 4. Decision not to provide any remuneration to board members or the chairman for attending board meetings or committee meetings, as these meetings occur on the same date.

Al Firdous Holdings (P.J.S.C.) and its subsidiary in Dubai, United Arab Emirates, have released their interim condensed consolidated financial statements for the three months ending June 30, 2024. These statements are accompanied by a review report and are unaudited.

The text is a formal announcement from Al Firdous (P.J.S.C.) regarding the date of their Board of Directors' meeting, addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market. The meeting is scheduled for Tuesday, August 13, 2024, at 3:00 PM to review the preliminary financial statements for the first quarter ending June 30, 2024. The announcement is signed by Sheikh Khaled Zayed S. Al Nahayan, Chairman of the Board, and a copy is sent to the Security and Commodities Authority. Contact details for Al Firdous Holdings in Dubai are also provided.

Boulevard Plaza 2, 14th floor, P.O. Box: 35000, Dubai, UAE. Landline: +971 4 3739826, Fax: +971 4 3328432, email: info@alfirdousholdings.info Date: 2024.07.26 To: Mr. Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE. Subject: Rise in Al Firdous Holdings Share Al Firdous Holdings extends its best regards. In response to your inquiry dated 2024.07.26 regarding the rise in Al Firdous Holdings' share over sessions from 24/07/2024 to 25/07/2024, we confirm that the company has no undisclosed financial, operational, or technical information that could explain the increase in the share price. Best regards, Sheikh Khaled Bin Zayed Saqr Al Nahyan, Chairman of the Board.