Fujairah Cement Industries

Fujairah Cement Industries (P.J.S.C) has announced the opening of nominations for membership on its Board of Directors. Shareholders who meet the necessary conditions can submit their applications from August 19, 2024, to August 28, 2024, at the company's head office in Dibba, Fujairah. Applicants must include an introductory profile and specify the type of directorship they are seeking (Executive, Non-Executive, or Independent). Only one board member will be elected. Nominees must comply with the Federal Decree-Law No. 32 of 2021 and the SCA Board of Directors Decision No. 3/CH of 2020, along with the company's Articles of Association. The list of candidates will be published on August 30, 2024, and the Securities and Commodities Authority will be informed of the candidates' names after the nomination period closes.

Resolution No. (453) of 2024 concerns the temporary suspension of trading in the shares of Fujairah Cement Industries (FCI). The suspension will occur on September 5, 2024, starting at 11:00 AM, due to the Annual General Meeting (AGM) of FCI coinciding with the trading session at the Abu Dhabi Securities Exchange (ADX). Trading will resume once ADX receives the AGM results. The resolution mandates that all relevant departments in ADX implement this decision and that it be communicated to the Securities and Commodities Authority (SCA), FCI, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on August 5, 2024.

The text refers to the financial documentation for Fujairah Cement Industries PJSC and its subsidiary for the six-month period ending June 30, 2024. It includes an independent auditor's review report and condensed consolidated interim financial statements. The information is unaudited and pertains to the company's operations in Fujairah, United Arab Emirates.

Resolution No. (446) of 2024 mandates the temporary suspension of trading in Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX) from 11:00 AM on July 31, 2024, until the results of FCI's Board of Directors meeting are received. This decision aligns with Article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The resolution requires all ADX department heads to implement the suspension within their respective areas and ensures the resolution is communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on July 29, 2024.

The Board of Directors meeting originally scheduled for Monday, July 29, 2024, has been postponed to Wednesday, July 31, 2024, at 11:00 AM due to an update in the agenda. This information is communicated to the Disclosure & Compliance Section and the Exchange Operations Division of the Abu Dhabi Securities Exchange. A copy of this notice is also sent to the Securities and Commodities Authority, along with the updated Board Meeting Disclosure form. Best regards, Saeed Ahmed Ghareib Alseridi General Manager

Resolution No. (437) of 2024 announces the temporary suspension of trading shares of Fujairah Cement Industries (FCI) on the Abu Dhabi Securities Exchange (ADX) due to a Board of Directors meeting scheduled at 11:00 on July 29, 2024, which coincides with the trading session. Trading will be suspended from 11:00 on July 29, 2024, until ADX receives the meeting results. The resolution mandates all relevant ADX departments to enforce this decision and circulates the information to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on July 23, 2024.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange has disclosed that Fujairah Cement Industries (PJSC) will hold a board meeting on Monday, July 29, 2024, at 11:00 AM. The agenda includes the approval of the minutes from the last meeting, reviewing the General Manager's report and the company's performance up to June 30, 2024, approval of the financial statements for the same period, a general discussion about the company's current situation with their financial advisor Ernst & Young, and other matters. The General Manager, Saeed Ahmed Ghareib Alseridi, has been informed, along with the SCA.