Nov, 15 2020

Amanat General Assembly Meeting

Amanat Holdings' General Assembly Meeting took place on Sunday, 15 November 2020 at 4:00 PM at Waldorf Astoria Dubai International Financial Centre Hotel, Newyork Ballroom, Burj Daman, Al Mustaqbal street, Dubai International Financial Centre, PO Box 507251, Dubai, United Arab Emirates, to consider the following agenda:

Agenda
1. Electing the members of the new Board of Directors due to the expiry of the term of the current Board.
2. Special Resolutions
Amend article (4) of the Company’s articles of association to add sub-clause (1-f) herein below subject to the approval of the competent authority:
Article (4)
The objects that the Company is established for shall be in compliance with the provisions of the laws and regulations in force in the State.
1. The objectives of the Company are as follows .......
f. To invest through one of its subsidiaries in debt instruments and derivatives issued by companies working in the healthcare and education field taking in to account the legislations and the decisions implementing them.

Resolutions
1. Elect the following board members:

1. Ali Saeed sultan Bin Harmal Aldaheri l 14.61%
2. Dhafer Sahmi Jaber Mufreh Al Ahbabi l 14.00%
3. Elham Abdulghafoor Mohammed Rafi Alqasim l 14.61%
4. Hamad Rashed Nehail Ali Alnuaimi l 14.61%
5. Hamad Abdulla Rashed Obaid Alshamsi l 14.66%
6. Sara Khalil Ebrahim Nooruddin l 12.03%
7. Shamsheer Vayalil Parambath Pokkinari Hashim l 14.61%

2. Approved unanimously the amendment of Article (4) of the Company’s Articles of Association and adding item (1-f) as stated in the invitation of the meeting.