May, 09 2019

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Thursday, 9 May 2019 at 02:00 pm

Agenda
1. Approve the financial results of Q1 2019;
2. Approve the provision of a shareholders’ loan to the subsidiary company “Royal Hospital for Women & Children” in Bahrain; and
3. Ordinary and other business that may arise.

Resolutions
1. Approve the appointment of Mr. Hamad Buamim as Board member and to confirm the appointment at the first upcoming general assembly;
2. Approve financial results of Q1 2019;
3. Approve the provision of a shareholders’ loan to the Royal Hospital for Women with the value of USD 3,159,660 (USD three million one hundred and fifty nine thousand and six hundred and sixty); and
4. Other matters that have no impact on the Company’s share.