Aram Group

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.

Ali Musmar, the Chief Executive Officer of ARAM Group Company PJSC, sent a letter to the Disclosure and Compliance Section and Market Operations Surveillance Department of Abu Dhabi Securities Exchange. The letter, dated March 20, 2024, serves as an invitation to the Annual General Assembly Meeting of ARAM Group Company PJSC. The meeting is scheduled to take place on Monday, April 15th, 2024 at 11:00 a.m. at the company's head office in Sharjah. Shareholders have the option to attend the meeting remotely. An announcement for the meeting and an invitation for the nomination for the Board of Directors of the company will be published on March 25th, 2024. A copy of the invitation was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

The Management Discussion and Analysis (MD&A) report for Q4, 2023 from ARAM Group Company is a comprehensive document that covers the company's performance for the period ending 31st December 2023. The report provides detailed insights into the company's financial position, operational performance, and strategic initiatives.

Ali Musmar, the Chief Executive Officer of ARAM Group Company PJSC, has informed the Abu Dhabi Securities Exchange about the results of their Board of Directors' meeting held on March 14, 2024. The board approved the audited financial statements for the fiscal year ended on December 31, 2023. They also approved the agenda for the General Assembly and scheduled the meeting for April 8, 2024. Other administrative and operational subjects were also discussed. The meeting concluded at 12:30 PM. A copy of this information was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

The Corporate Governance Report 2023 discusses the governance of the Aram Group Company. It outlines the corporate compliance, board regulations, and the roles of committees and auditors. It also provides information about the Annual General Meeting (AGM).