Feb, 13 2019

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Wednesday, 13 February 2019 at 03:00 pm

Agenda
1. 2018 Financial Results:;
2. Discuss the invitation to the Company’s General Assembly, and the proposed dates and times; and
3. Ordinary and other business that may arise.

Resolutions
1. 2018 financial results were approved;
2. Approve calling the shareholders annual general assembly to convene and propose the distribution of dividends amounting to 1.5 fils per share for the year 2018 subject to obtaining and coordinating the agenda and timing with the Securities and Commodities Authority; and
3. Other matters that have no impact on the Company’s share.