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DANA - Dana International Investments News Story

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Last Trade - 09/03/20

Market Cap £n/a
Enterprise Value £n/a
Revenue £n/a
Position in Universe th / 1804

Dana Group International Investments: Appointment of Additional Director

Dana Group International Investments Limited
("DANA" or the "Company")

Change of Directorate 

DANA, the Dubai-based real property investment company, announces the
following change in the composition of its Board of Directors. Effective
today, Mr. Khaled Moh’d Ahmad Owaidat, a Master of Business Administration
and highly experienced finance professional with more than 20 years’
background in various business sectors, has been appointed to the Board of the
Company. Mr. Khaled, aged 43, is the General Manager of Bonyan International
Investment Group (Holding) LLC (“Bonyan”). Bonyan is presently the holder
of 64,177,776 Class A Voting Shares of the Company which is equivalent to
25.74 percent of the issued voting rights of the Company.

DANA’s directorate now comprises of Mr. Firas Baba (Chairman), Mr. Mustafa
Saifuddin (CEO), Mr. Ahmad Altamimi (Independent Non-Executive), Mr. Muin
El-Saleh and Mr. Khaled Owaidat. 

Mohammad Firas Baba, 
Dubai, 5th March 2018 
This announcement has been made after due and careful enquiry; the Directors
of the Company accept responsibility for its content. 
Dana Group International Investments Ltd: 
Contact: tel: +971 (0)4 430 9355; e-mail: ir@dana-investments.com; further
information on Dana Group International Investments Limited is available from
the Company's website: www.dana-investments.com   
Keith, Bayley, Rogers & Co. Limited: 
Graham Atthill-Beck: tel: +44 (0)20 7464 4091; mobile: +971 (0)50 856 9408/+44
(0)750 643 4107; e-mail: blackpearladvisers@gmail.com;
Brinsley Holman: tel: +44 (0)20 7464 4098; e-mail:

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