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The Board of Directors of Waha Capital PJSC held a meeting on November 28, 2024, in Abu Dhabi at 10:00 a.m. During the meeting, the Board discussed general business matters related to the company's activities. The notification was issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and was also copied to the Securities and Commodities Authority.
The Invictus Investment Company PLC Board of Directors will hold a virtual meeting on Thursday, December 5, 2024, at 3:00 PM UAE time. The meeting will focus on reviewing and approving funding sources for the acquisition of a majority shareholding in an African food manufacturing business, a transaction approved by the board in August 2024. Additionally, the board will discuss other general business matters that are not expected to impact the company's share price.
The Abu Dhabi Securities Exchange has been informed by the company's General Manager, Saeed Ahmed Ghareib Alseridi, that the Board of Directors has decided to terminate the services of their financial advisor, Ernst & Young, effective November 29, 2024. This decision was made due to business reasons. A copy of this communication has been sent to the Securities and Commodities Authority (SCA).
On 27 November 2024, Dana Gas PJSC held a board meeting from 09:12 AM to 12:00 PM, attended by all 11 board members, achieving full quorum. The board reviewed the company's operations in Egypt, the United Arab Emirates, and the Kurdistan Region of Iraq. They also examined the group's five-year business plan, approved the 2025 budget, and ratified the company's Q3 2024 financial statements. Other routine matters were also discussed. The authorized signatory for the meeting was Omran Al Zamani, the Board Secretary, with the meeting details disclosed on 28 November 2024.
On Wednesday, November 27, 2024, Aramex PJSC held a meeting attended by eight board members, achieving an 89% quorum. The meeting, which took place from 3:45 PM to 5:30 PM UAE time, focused on discussing the company's business updates and routine matters. The meeting results were documented by Amanda Dahdah, the Governance Officer and Board Secretary of Aramex PJSC.