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ARAMEX PJSC AGM Information 2024

Nov 27, 2024

66347_rns_2024-11-27_0e83f342-b87c-4a5c-b101-35bfa8dc7186.pdf

AGM Information

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Date: Wednesday, 27 November 2024
Listed Company Name: Aramex PJSC
Meeting Date: Wednesday, 27 November 2024
Meeting Start Time: 03:45 PM UAE time
Meeting End Time: 05:30 PM UAE time
Number of Board Members Present: 8
Quorum (%): 89%
Meeting Results: 1.
Discussion of the company’s business updates and routine matters.
Authorized Signatory Name: Amanda Dahdah
Designation: Governance Officer and Board Secretary, Aramex PJSC
Date: Wednesday, 27 November 2024
Signature:
Company Seal: