Fujairah Cement Industries

Logotype for Fujairah Cement Industries
Ticker/ISIN
FCI
AEF000301018
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates

About Fujairah Cement Industries

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Latest Pressrelease Summaries from Fujairah Cement Industries

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).
The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Monday, September 30, 2024, from 11:00 AM to 1:00 PM. Nine board members were present, achieving an 82% quorum. The meeting included discussions on the company's current situation with their financial advisor, Ernst & Young, and updates on regular operational matters. The meeting was documented by Saeed Ahmed Ghareib Alseridi.
The Fujairah Cement Industries PJSC held its second General Assembly Meeting on December 9, 2024, at 11:00 AM at their factory in Dibba, Fujairah. The meeting was chaired by Sheikh Mohamed Bin Hamad Bin Saif Al Sharqi and attended by several board members and representatives both in person and electronically. The quorum was met with 188,247,330 shares, representing 52.90% of the total shares. The assembly approved the appointment of Lumi Global as the coordinator and vote counter, and Mr. Ashraf Eisa Yed as the meeting reporter. The chairman welcomed the attendees and reviewed the meeting agenda.
Greetings, SUBJECT: Results of the Second General Assembly Meeting held on 12/09/2024. We are pleased to present the results of the Second General Assembly Meeting of Fujairah Cement Industries (PJSC), which was held (electronically/in-person) on Thursday, 12/09/2024, at 11:00 am. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)
The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Thursday, 12/09/2024, from 12:00 PM to 01:00 PM. Eight board members were present, achieving a quorum of 73%. During the meeting, the Board approved the procedures for implementing decisions taken at the General Assembly Meeting No. 43, in accordance with relevant regulations and laws, and discussed operational matters.
Resolution No. 479 of 2024 details the temporary suspension of trading for Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX). The suspension will occur from 11:00 AM on September 12, 2024, coinciding with FCI's Annual General Meeting (AGM), and will last until ADX receives the AGM results. The resolution mandates all ADX department heads to implement the suspension within their respective areas and requires the resolution to be circulated 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 September 5, 2024.
Subject: Postponement of the General Assembly Meeting on 05/09/2024 Dear Disclosure & Compliance Section and Exchange Operations Division at Abu Dhabi Securities Exchange, Greetings, We wish to inform you that the quorum for the General Assembly Meeting scheduled for 05/09/2024 was not met. Consequently, the second General Assembly Meeting will be held on Thursday, 12/09/2024, at the same venue and time. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)
The General Assembly Meeting scheduled for 05/09/2024 has been postponed due to the lack of a quorum. The second meeting will now take place on Thursday, 12/09/2024, at the same venue and time. This notice was issued by Saeed Ahmed Ghareib Alseridi, the General Manager, and a copy has been sent to the Securities and Commodities Authority (SCA).

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News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries Board Meeting Results (passing) held on 14/05/2024 at 16:00

The General Manager of the Abu Dhabi Securities Exchange, Saeed Ahmed Ghareib Alseridi, has announced that the Board of Directors has reviewed and approved the interim financial statements for the period ending 31/03/2024. The approval was given by the Chairman of the Board of Directors on 14/05/2024 at 04:00 pm.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries - Postponement of Review & Approval of Interim Financial Statements for the period ended 31/03/2024 to date 14/05/2024 at 16:00

The Abu Dhabi Securities Exchange has postponed the review and approval of interim financial statements for the period ending 31/03/2024. Originally scheduled for Monday, 13/05/2024, the Board of Directors will now approve the statements on Tuesday, 14/05/2024 at 4:00 pm. This information was communicated by the General Manager, Saeed Ahmed Ghareib Alseridi.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries By Circulation of Board Meeting to be held on 13/05/2024 at 16:00

The General Manager of Abu Dhabi Securities Exchange, Saeed Ahmed Ghareib Alseridi, has announced that the Board of Directors will review and approve the interim financial statements for the period ending 31/03/2024. The approval will be granted by pre-authorization of the Chairman of the Board of Directors on 13/05/2024 at 04:00 pm.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

ADX Disclosures: FCI Resumption Notice

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries AGM Results held on 24/04/2024 at 11:00

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries Board Meeting Results held on 24/04/2024 at 12:00

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries Announcement of Board Meeting to be held on 24/04/2024 at 12:30

The Abu Dhabi Securities Exchange's Market Operations Surveillance Department has issued a disclosure regarding a board meeting for Fujairah Cement Industries (PJSC). The meeting is scheduled for Wednesday, 24/04/2024 at 12:30 PM. The agenda includes the implementation of AGM (42) decisions, discussion on normal operational matters, and other topics. The communication is also marked to SCA.Saeed Ahmed Ghareib Alseridi, the General Manager.

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Abu Dhabi Stock Exchange News

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News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries - Material Information disclosure

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

ADX Disclosures: Temporary suspension of trading on the shares of Fujairah Cement Industries on 24 Apr 2024

Resolution No. 349 of 2024 has been issued concerning the temporary suspension of trading on the shares of Fujairah Cement Industries. The suspension is due to the company's AGM being held at 11:00 on 24-Apr-2024, which coincides with the trading session at ADX. Trading in FCI shares will therefore be suspended from 09:00 on 24-Apr-2024 until ADX receives the AGM results. The heads of departments in ADX are tasked with executing 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 has been approved by the authorized person and was issued on 27/03/2024.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries Invitation to Attend AGM held on 24/04/2024 at 11:00

The annual general meeting of Fujairah Cement Industries is scheduled to take place on Wednesday, 24/04/2024 at 11.00 AM at the company's head office in Fujairah. The meeting can be attended either electronically or in person. The company has received approval from the Securities & Commodities Authority to hold the meeting and advertise it in local newspapers, in accordance with the Commercial Companies Law. The invitation and agenda will be published in the local newspapers, Al Khaleej & Gulf Today, on Thursday, 28/03/2024.

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