Date | Tuesday, 28th December 2021 | |||
Name | of | the | Listed | Aramex PJSC |
Company | ||||
Date and day of the | Tuesday, 28th December 2021 | |||
meeting: | ||||
The starting time of the | 2:00 PM UAE time | |||
meeting | ||||
The ending time of the | 3:00 PM UAE time | |||
meeting | ||||
Number | of | board | ||
members | present | (in | 9 | |
person and by proxy) | ||||
Quorum achieved (%) | 100% | |||
Decisions / Resolutions of | The Board discussed the Company's business updates and other routine | |||
the meeting | matters. | |||
Name | of the Authorized | Ayed Tadros | ||
Signatory: | ||||
Designation: | General Counsel, Aramex PJSC | |||
Signature and Date: | Tuesday, 28th December 2021 | |||
Company's Seal: | ||||
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Aramex PJSC published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 06:16:07 UTC.