Press releases, Reports & Disclosures for AMANAT HOLDINGS PJSC

The text is a nomination form for a board member position at Amanat Holdings PJSC ("the Company"). Instructions for filling the form include completing all required data and the company may reach out to the nominee for any missing information. The form, along with all supporting documents, must be sent by registered mail to Mr. Abdulrahman Al Suwaidi at the given address, or by email to INVESTOR.RELATIONS@AMANAT.COM no later than November 1, 2023. The form requires the candidate's details such as name, nationality, full residential and work address, current job title, work and mobile phone numbers, UAE ID number (if resident in the UAE), and passport number and country of issue (if not a resident in the UAE).

On October 9, 2023, a letter was sent by Abdulrahman Al-Suwaidi from Amanat Holdings PJSC to Hamed Ahmed Ali, the CEO of the Dubai Financial Market. The letter informed Mr. Ali of a board meeting held at 11:00 am on the same day, during which it was decided to invite the General Assembly to convene on November 13, 2023, to elect the members of the Board of Directors. This decision is subject to obtaining approval from the Securities & Commodities Authorities. A copy of this letter was also sent to the Securities and Commodities Authority.