Based on the revised Organisation Structure approved by the Board in its 8^th meeting for 2015 held on 20^th of September 2015, as a result of reducing the Corporation’s operational activities and in line with the austerity measures taken, the approved homing by the Board of Directors in its 9^th Meeting for 2015 held on the 25^th of October 2015, And In line with the disclosure requirements, we would like to inform you that:-

1. Mr. Juzer Mohammed Tyebbhoy, Financial Controller has been homed as General Manager Corporate Affairs.

    

2. Mr. Mohd Osman Elhag Yousuf, Administrative Advisor, has been homed as Company Secretary and Secretary Board Audit Committee and Board Investment Committee.

Saud bin Ahmed Al Nahari

Chief Executive Officer