Amanat Holdings' Board of Directors Meeting by circulation took place on Monday, 12 October 2020
1. Consider an investment opportunity
1. An investment opportunity in the education sector;
2. Authorizing the Executive Management to negotiate the documents and agreements of the envisaged transaction;
3. Delegate the authority to sign the definitive documents and agreements to the Chief Executive Officer of the Company for and on behalf of the Company or any of its subsidiaries in accordance with the proposed structure; and
4. Disclose all transactional information as soon as the acquisition process is complete.