References to the above please note the following decisions taken in the Board of Directors meeting on Thursday 22nd October 2015:
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The Board has approved the college financials and corporate governance report for the year ended 31 August 2015.
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The Board gave a recommendation to the AGM to approve 30% of paid –in capital cash dividend, which is 30 Baiza per share.
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The Board gave a recommendation to the AGM to approve RO 40 370 board remuneration for the year ended 31 August 2014.
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The Annual General Meeting will be on Tuesday 24th November 2015.
5. The Board gave a recommendation to the AGM to appoint Baker Tilly for external audit for the year ended 31 August 2016.
