The EGM & AGM of the shareholders of the company was held yesterday Tuesday 23/06/2015, and approved the following:
First: Extra Ordinary General Meeting
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1 |
Aapproved amendment of Article No. (70) of the company’s articles of association. |
Second: Ordinary Annual General Meeting
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1 |
Approved the Board of Directors Report for the financial year ended 31st March 2015. |
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2 |
Approved the Corporate Governance Report for the financial year ended 31st March 2015. |
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3 |
Approved the Auditors Report, the Profit and loss Account, and the Balance sheet for the financial year ended 31st March 2015. |
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4 |
Approved sitting fees of the Directors and Subcommittees for the financial year ended 31st March 2015, and fixing fees for the next financial year. |
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5 |
Informed the shareholders of the Related party Transactions for the financial year ended 31st March 2015. |
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Informed the shareholders of the donations for charitable purposes during the financial year ended 31st March 2015. |
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7 |
Approved authorizing the Board a limit of RO 5,000/- to be made as donation for charitable purposes during the next financial year. |
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8 |
Approved appointment of MOORE STEPHENS as the auditors of the next financial year and fix their fees. |
