Disclosure - Board of Directors’ resolutions in its first meeting after the election of a new Board of Directors in the Annual Ordinary General Meeting held on 27 March 2018
The Board of Director meeting was invited after the Annual General Meeting (AGM) held on March 27, 2018. Due to the absence of a quorum for the meeting, a second meeting was invited on 12 April 2018, accordingly,
1- Mr. Wim Alen is elected as Chairman of the Board of Directors.
2- Mr. Sami Abdullah Al Zidjali is elected as Vice Chairman of the Board of Directors.
3- Mr. Zoher Karachiwala is elected as Company Secretary.
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