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Resignation of a Board Member (AL HASSAN ENGINEERING )

Mr. Ali bin Mohammed Juma, a member of the Board of Directors submitted his resignation as a member of the Board of Directors and Chairman of the Audit Committee from Tuesday, 16 December 2014, to concentrate his efforts in his own business.

The Board accepted his resignation for the reasons indicated, and decided to appoint a substitute shortly.

The Board valued Mr. Mohammed bin Ali bin Juma’s services during his tenure as a member of the Board and appreciate his effective and constructive contributions.

We wish him every success and prosperity.

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