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Al Dhafra Insurance Company P.S.C. has released its unaudited condensed interim financial information for the nine-month period ending on September 30, 2024.
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.
The Abu Dhabi National Takaful Company held a Board of Directors meeting on Tuesday, November 12, 2024, from 10:00 AM to 11:30 AM, with all nine board members present, achieving a 100% quorum. During the meeting, the board approved the minutes from the previous meeting, discussed and approved the financial statements for the period ending September 30, 2024, and addressed general operational issues. The meeting's decisions and resolutions were authorized by Osama Abdeen, the Chief Executive Officer.