BHM Capital Financial Services PRJSC : Results of BOD meeting

BHM Capital Financial Services P.S.C

Board of Directors Meeting Results

	Date	14 Feb 2022
	Name of the Listed Company	BHM Capital Financial Services P.S.C
	Date and day of the meeting:	Monday 14 Feb 2022
	The starting time of the meeting	12:00 pm
	The ending time of the meeting	01:45 pm
	Number of board members present	5 Members
	Quorum achieved (%)	100 %
		1- Approving the Annual Consolidated
		Financial Statements of the year ended Dec
		31, 2021.
		2- Recommending to not distribute dividends
		for the fiscal year ended Dec 31, 2021.
	Decisions / Resolutions of the meeting
		3- Approving the proposal of Treasury Shares
		Program and the company's buy back its
		own shares subject to General Assembly
		and competent authorities' approvals.
BHM Capital Financial Services P.S.C	خ.م.ش ةــيـلاـمـلا تاـمدـخـلل لاـتيباك ما شتإ يب
Private Joint Stock Company regulated by SCA	علسلاو ةيلاملا قارولأا ةئيه فارشلإ ةعضاخ ةصاخ ةمهاسم ةكرش
Registration No: 604097	٦٠٤٠٩٧ :ليجست مقر تحت
P.O.Box, 26730, Dubai UAE, Tel: [phone]	[phone] :فتاه ،ةدحتملا ةيبرعلا تاراملاا ،يبد ،٢٦٧٣٠ ب.ص

4- Approving the restated draft of the company's Memorandum of Association & Article of Association in accordance with the Federal Decree-Law No. 32 of 2021 regarding commercial companies to be presented to the General Assembly Meeting to complete the necessary procedures and approvals from competent authorities.

5- Approving the Annual General Assembly Meeting Agenda and specifying the date of 17th of March 2022 for holding the meeting.

6- Discussing the other operational activities.

Thank you & Best Regards,

Abdel Al Hadi Al Sa'di

Chief Executive Officer

BHM Capital Financial Services P.S.C	خ.م.ش ةــيـلاـمـلا تاـمدـخـلل لاـتيباك ما شتإ يب
Private Joint Stock Company regulated by SCA	علسلاو ةيلاملا قارولأا ةئيه فارشلإ ةعضاخ ةصاخ ةمهاسم ةكرش
Registration No: 604097	٦٠٤٠٩٧ :ليجست مقر تحت
P.O.Box, 26730, Dubai UAE, Tel: [phone]	[phone] :فتاه ،ةدحتملا ةيبرعلا تاراملاا ،يبد ،٢٦٧٣٠ ب.ص