Date: 14 May 2024
Ref: WIH -384-1405
Results of Board of Director's Meeting
Name of the Listed Company Watania International Holding (PJSC)
Date and day of the meeting | Tuesday, 14 May 2024 |
Meeting starting time | 02:00 PM |
The agenda of the meeting | 1. Approved the financial statements for the first |
quarter ended on 31 March 2024. | |
2. Discussed routine business matters. |
Authorized Signatory Name | Nawal Ma'ally |
Designation | Board Secretary |
Signature and Date | 14 May 2024 |
Company's Seal |