Sukoon Insurance PJSC

Sukoon Insurance PJSC has announced the opening of nominations for its Board of Directors from December 23, 2024, at 8 am to January 7, 2025, at 6 pm. Shareholders who meet the eligibility criteria can apply for board membership by submitting an application to the company's main headquarters in Deira, Dubai. The application should include a brief introduction and the type of membership sought (executive, non-executive, or independent). Seven board members will be elected, and nominations will remain open for at least ten days, in line with governance regulations. Candidates must comply with relevant legal and company requirements, and necessary documents will be available on the company's website. Once nominations close, candidates cannot transfer their candidacy to others. The names and details of candidates will be published on the company's bulletin board and website on February 25, 2024, and shared with the Securities & Commodities Authority and the Market.

Sukoon Insurance PJSC held a Board of Directors meeting on December 10, 2024, at their head office in Dubai and via video conferencing. The board reviewed and approved the Nomination and Remuneration Committee Charter and decided to initiate the nomination process for electing a new Board of Directors, pending approval from the Securities and Commodities Authority (SCA) on December 23, 2024. They also conducted a general review of the company's business. The communication was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the SCA.

Sukoon Insurance PJSC has scheduled a Board of Directors meeting on Tuesday, December 10, 2024, at 10:00 am. The meeting will take place at the company's head office in Deira, Dubai, and via 'Teams' video conferencing. The agenda includes reviewing and approving the Nomination and Remuneration Committee Charter, initiating the nomination process for electing new board members after the 2025 AGM, and a general review of the company's business. The notification is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy is sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority.

Sukoon Insurance PJSC announced that its Board of Directors passed a resolution by circulation on November 25, 2024, at 10:00 am. The resolution approved a new structure for the Nomination and Remuneration Committee. The new members include Hamda Moosa Abdulla Hussain AlShamali as Chairman, and Hazem Shish and Rashed Saif Saeed ALJarwan AlShamsi as Committee Members. The announcement was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority.

Sukoon Insurance PJSC has announced that its Board of Directors will pass a resolution by circulation on November 25, 2024, at 10:00 am. The agenda includes the election of new members and a chairman for the Nomination and Remuneration Committee. The notification was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.

Sukoon Insurance P.J.S.C. and its subsidiaries, previously known as Oman Insurance Company P.S.C., have released a review report and condensed consolidated interim financial information for the nine-month period ending on September 30, 2024.

The text is a formal communication from Sukoon Insurance PJSC to Mr. Hamed Ahmad Ali, the Executive Chief Officer of the Dubai Financial Market, regarding the results of a Board of Directors meeting held on October 24, 2024. The meeting took place at the company's head office in Dubai and via a video conference platform. During the meeting, the board reviewed and approved several items, including the Q3-2024 financial statements, the corporate governance manual, the audit committee charter, the recovery plan, and the investment valuation policy. A general review of the company's business was also conducted. The letter is signed by Louise O’Donnell, EVP-Head of Legal & Claims Management, and a copy is sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.

The text is a notification regarding a board meeting of Sukoon Insurance PJSC, scheduled for Thursday, October 24, 2024, at 10:00 AM. The meeting will take place at the company's head office in Dubai and via Teams video conferencing. The agenda includes the approval of the Q3-2024 financial statements, corporate governance manual, audit committee charter, recovery plan, and investment valuation policy, along with a general review of the company's business. The notification is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and copied to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.

Sukoon Insurance PJSC, regulated by the Central Bank of the UAE, has announced a resolution passed by its Board of Directors on October 10, 2024. The resolution includes the approval of the sale of certain lands owned by the company and authorizes the CEO and/or CFO to negotiate and execute the necessary documents. The announcement was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.

Sukoon Insurance PJSC, based in Dubai, UAE, has announced that its Board of Directors will pass a resolution by circulation on Thursday, October 10, 2024, at 10:00 am. The agenda includes approving the sale of certain company-owned lands and authorizing the CEO and/or CFO to negotiate and execute all necessary documents. This notification is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy is sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.