HILY HOLDING PJSC

Resolution No. 522 of 2024 announces the temporary suspension of trading for the shares of HILY HOLDING PJSC due to the company's failure to submit its financial statement. The suspension will start on November 13, 2024, and will remain in effect until further notice. The resolution mandates that all relevant departments within the Abu Dhabi Securities Exchange (ADX) implement this decision. Additionally, the resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on November 13, 2024.

Hily Holding PJSC has scheduled a board meeting for Tuesday, November 12, 2024, at 5:00 PM. The agenda includes approval of the previous meeting's minutes, discussion and approval of the financial statement for the period ending September 30, 2024, and other operational matters. The disclosure is authorized by Taysir Mokashfi, the Board Secretary, on November 4, 2024.

On December 8, 2024, Hily Holding PJSC held a board meeting via Microsoft Teams from 2:00 PM to 3:00 PM. Six board members were present, achieving an 85% quorum. The board approved the previous meeting's minutes and the financial statement for the period ending June 30, 2024, which showed a net profit of AED 13.856 million, up from AED 8.517 million for the same period in 2023. Other operational matters were also discussed, and appropriate decisions were made. The meeting was documented by Board Secretary Taysir Mokashfi.

Resolution No. (457) of 2024 addresses the temporary suspension of trading for HILY HOLDING PJSC shares. The suspension will begin at 14:00 on August 12, 2024, to coincide with the company's Board of Directors meeting, and will last until the Abu Dhabi Securities Exchange (ADX) receives the meeting results. The resolution mandates that all ADX department heads execute the suspension within their respective areas. Additionally, the resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all accredited brokers. The resolution was approved by the authorized person and issued on August 5, 2024.

Resolution No. (413) of 2024 has temporarily suspended trading on the shares of HILY HOLDING PJSC. This decision comes as a result of the company's failure to submit their Financial Statement. The suspension starts from 14-May-2024 and will continue until further notice. This resolution is to be executed by all heads of departments in ADX. It will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 14/05/2024.

On 13/05/2024, Hily Holding PJSC held a board meeting via video conference. The meeting, which ran from 3:00 PM to 4:00 PM, had all seven board members present. The minutes from the previous meeting were approved. The financial statement for the period ending 31/03/2024 was discussed and approved, showing a net profit of AED 23,188 million, a significant increase from AED 15,675 million in the same period of 2023. Other operational matters were also discussed and decisions were made accordingly.

The listed company, Hily Holding PJSC, has scheduled a board meeting for Monday, 13/05/2024 at 3:00 PM. The agenda includes approval of the minutes from the previous meeting, discussion and approval of the financial statement for the period ending 31/03/2024, and other operational matters. The disclosure was authorized by Board Secretary, Taysir Mokashfi, on 07/05/2024.

On April 25, 2024, HILY Holding PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM. The meeting took place at the company's head office and was also accessible electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, while the proxy percentage was 84.955%.