Nov, 06 2018

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Tuesday, 6 November 2018 at 02:00 pm, at Amanat Holdings Headquarters, located in Emirates Towers, Office Building. Floor 30, Dubai UAE

1. Meeting opening and welcome note
2. Review and signature of previous meeting minutes
3. Affirming the Board resolution by circulation no. 1/2018
4. Review action points from previous meeting
5. Approving Q3 2018 Financial Statements
6. Update on the amendment of the Board and Committees Charters and the Authority Matrix
7. Updates
8. Executive Committee Update
9. Remuneration and Nomination Committee Update
10. Audit Committee Update
11. Investor Relations Update
12. Any other business
13. Meeting closure

1. Q3 2018 financial results were approved;
2. Approving the updates to the charters of the Board of Directors, Audit Committee and Nomination and Compensation and Benefits Committee;
3. Reconstituting the Audit Committee membership to be membered by (1) Sheikh Mansoor Bin Mohamed Bin Buti, chairperson, (2) Mr. Hamad Rashid Al Noaimi, member, and (3) a third independent member;
4. Reconstituting the Nomination and Compensation and Benefits Committee to be membered by (1) Sheikh Abdulla Khalifa Al Khalifa, chairperson (2) Dr. Shamsheer Vayalil, member and (3) Mr. Faisal Belhoul, member; and
5. Other matters that have no impact on the Company’s share.