Amanat Holdings' Board of Directors Meeting took place on Thursday, 8 August 2019 at 02:00 pm
1. Accept the resignation of Sheikh Abdulla Khalifa Al Khalifa from the Board of Directors and discuss the appointment of a new board member to continue his term;
2. Approve the financial results of Q2 2019; and
3. Ordinary and other business that may arise.
1. Accept the appointment of Mrs. Sara Khalil Nooruddin as a board member succeeding Sheikh Abdulla Khalifa AlKhalifa and complete his term subject to the confirmation by the general assembly at the first upcoming meeting;
2. Approve financial results of Q2 2019;
3. Other matters that have no impact on the Company’s share.