Aram Group

The text refers to the independent auditor's review report and the condensed consolidated interim financial statements of ARAM Group Company P.J.S.C and its subsidiary for the nine-month period ending on September 30, 2024, in Sharjah, United Arab Emirates.

The document is an independent auditor's review report and condensed consolidated interim financial statements for ARAM Group Company P.J.S.C and its subsidiary, covering the nine-month period ending on September 30, 2024. The company is based in Sharjah, United Arab Emirates.

The document is a disclosure from the Abu Dhabi Securities Exchange regarding the appointment of a new board member for ARAM Group Company PJSC. The newly appointed member is Mr. Jassem Mubarak Masoud Jassem Aldhaheri, who is an independent member. The board of directors made the appointment on November 13, 2024, with the membership starting on the same date. The new member will complete the predecessor's term. The appointment is not final and will be presented at the first general assembly meeting for approval unless the company's articles of association state otherwise. The document is signed by Ali Musmar, the Chief Executive Officer, and includes a brief overview of the appointed member, with a copy sent to the Securities and Commodities Authority in Abu Dhabi, UAE.

On November 13, 2024, a Board of Directors meeting for ARAM Group Company PJSC was held. The board approved the audited financial statements for the third quarter of 2024, appointed Mr. Jassem Mubarak Masoud Aldhaheri to a vacant position pending confirmation by the General Assembly, and elected Mr. Mansoor Abduljabbar Ahmed Alsayegh as Vice Chairman of the Board. They also discussed expansion plans and other administrative and operational matters. The meeting concluded at 11:40 AM.

Resolution No. 508 of 2024 involves the temporary suspension of trading for Aram Group shares. This decision is in accordance with Article No. 16 of the ADX Securities Listing Regulations. The suspension will occur because the Aram Group Board of Directors meeting is scheduled for 11:00 on November 13, 2024, which coincides with the trading session. Trading will be halted from 11:00 on that day until the results of the meeting are received by ADX. The resolution mandates that all department heads at ADX execute it within their respective areas. It will be distributed to the SCA, the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution has been approved by the authorized person and was issued on November 7, 2024.

The Board of Directors of ARAM Group Company PJSC will hold a meeting on Wednesday, November 13th, 2024, at 11:00 AM. The agenda includes discussing and approving the financial statements for the third quarter of 2024, appointing a new board member to a vacant position, electing the Vice Chairman of the Board, approving the acquisition of Dar Al Marefah, its subsidiaries, and Mayoor Indian Private School (pending necessary approvals from the Securities and Commodities Authority), and discussing other administrative and operational matters. The notice is issued by Ali Musmar, the Chief Executive Officer, with a copy sent to the Securities and Commodities Authority in Abu Dhabi, UAE.