Date: 9 May 2024
Ref: WIH-381-0905
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. Review and endorse the financial statements for the |
first quarter ended on 31 March 2024. | |
2. Routine Business discussions. |
The Name of the Authorized Signatory | Nawal Ma'ally |
Designation | Board Secretary |
Signature and Date | 9 May 2024 |
Company's Seal |
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Watania International Holding PJSC published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 10:36:01 UTC.