Press releases, Reports & Disclosures for AL KHALEEJ Investment

The Board of Directors of Al Khaleej Investment is inviting shareholders to nominate themselves for board membership. The nomination period runs from 06/02/2024 to 15/02/2024. Interested parties can submit their applications to the company's head office in Ras Al Khaimah. Applications must include a profile of the applicant and the type of membership they seek (Executive, Non-Executive, or Independent Director). Seven positions are available and nominations will be open for 10 days. Applicants must meet certain conditions as per Federal Law No. (32) of 2021 and the Chairman of Authority's Board of Directors' Decision no. (3/Chairman) of 2020. Candidates cannot transfer their nomination after the closing date. The final list of candidates will be published on 16/02/2024 on the company's website and head office notice board. The Securities and Commodities Authority will also receive a list of the candidates' names after the nomination period closes.

The Board of Directors of AL Khaleej Investment (PJSC) has invited its shareholders to attend the annual General Assembly meeting on 29/02/2024 at 10:00 AM. The meeting can be attended in person at DoubleTree by Hilton Resort Marjan Island – Ras Al Khaimah or virtually via video teleconference. The agenda includes appointing a secretary and vote collector for the meeting, reviewing and approving the company's financial reports for the fiscal year ended on 31-12-2023, discharging the board members and auditors, and considering proposals related to profit distribution, board fees, and auditor appointment. Shareholders can register their attendance and vote electronically via www.smartagm.ae from 10 AM on 27/02/2024 until 10 AM on 29/02/2024. If the quorum is not met, a second meeting will be held on 07-03-2024.