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Mr. Bashir B. Omer, the Chairman of the Board chaired the meeting. (01/10/2016)

Mr. Bashir B. Omer, the Chairman of the Board chaired the meeting. The other directors who attended the meeting included Mr. Ramadan A. Haggiagi, Mr. Fazal-ur-Rehman, Mr. Haque Nawaz, Mr. Abid Aziz (MD & CEO) and Mr. Khald S.T. Benrjoba (DMD).