APEX INVESTMENT P.S.C

The General Assembly Meeting of Apex Investment PSC took place on Tuesday, 5th March 2024, starting at 3:00 PM and ending at 3:10 PM. The meeting was chaired by Khalifa Khoury and was held at the company's head office in Abu Dhabi, as well as virtually. The attendance included 0.01% personal attendance, 84.12% proxy, and 84.14% through electronic voting. Decisions made included the election of new board members. The special decisions included the appointments of Ahmed Amer Omar as Managing Director, Hamad Khlfan Ali Matar Al Shamsi, Futoon Hamdan Mohamed Saif Al Mazrouei, and Saie Thomas.

The General Assembly Meeting of Apex Investment PSC took place on 5th March 2024, from 3:00PM to 4:00PM, chaired by Khalifa Khoury. The quorum of total attendance was 84.14%, with 0.01% in personal attendance and 84.12% by proxy, and the same percentage attending through electronic voting. The meeting resulted in the election of new board members, including Ahmed Amer Omar, Hamad Khalfan Ali Matar Al Shamsi, Futoon Hamdan Mohamed Saif Al Mazrouei, and Saie Thomas.