Resolutions of AGM held on 18/3/2014

19/03/2014 15:14 AST

We would like to inform you that AGM for Financial Services Company held on March 18, 2014 has adopted the following resolutions :-

1. Approval of Directors' Report for the year ended 31/12/2013.
2. Approval of Corporate Governance Report for the year ended 31/12/2013.
3. Approval of Auditors' Report, the Balance Sheet and Income Statement for the year ended 31/12/2013.
4. Approval of remuneration for attending the Board and its committees meetings for 2013 & for 2014.
5. Approval of transactions performed by the company with related parties for the year ended 31/12/2013.
6. Approval of the transactions that will be performed by the Company with related parties during the year ending 31/12/2014.
7. The new Board members for the period 2014 - 2017 are as follows:-
1. Mr. Tariq bin Abdul Hafidh bin Salim Al- Aujaili
2. Sheikh. Abdullah bin Ahmed bin Bakheet Al- Shanfari
3. Mr. Mustafa bin Abdulqadir bin Salim Al- Ghasani
4. Sheikh. Majeed bin Mohammed bin Faraj Al- Rawas
5. Eng. Abdulqadir bin Ahmed Al- Hadad
6. Sheikh. Ali bin Naji bin Mohsin Al - Yafai
7. Mr. Hussain bin Ali bin Ahmed Al - Hadad
8. Approval of the appointment of PricewaterhouseCoopers as auditors for the company for the year ending in 31/12/2014 for a fee amounting to RO.6,500 (Six Thousand and Five Hundred Omani Riyals)


Press Release

Most Viewed Companies

Ticker Price Volume

Valuation

FSCI Sector Market
P/E
Price/BookValue

Momentum

Relative Strength
  • 1-Month
  • 3-Month
  • 1-Year
Volume Change
  • 10D Avg Vs 90D Avg
Price Vs…
  • 52-w high
  • 50-day moving avg.
  • 200-Day Moving Avg

Top Related Companies

Ticker Price Change
BKSB 0.24 0.00 (0.00%)
BKMB 0.49 0.01 (2.08%)
NBOB 0.39 0.00 (0.00%)
BKDB 0.23 0.01 (4.54%)
ABOB 0.20 0.00 (0.00%)

Recent News

Lesha Bank Group records 20% jump in Q1 net profit to QR48.6mn

23/04/2026

Lesha Bank Group has reported a net profit of QR48.6mn in the first three months of 2026, up 20% a year-on-year (y-o-y), reflecting the bank's resilient performance despite prevailing regional headwi

Gulf Times

Dukhan Bank named 'World's Best Islamic Private Bank' at Global Finance Awards 2026

23/04/2026

Dukhan Bank has been named 'World's Best Islamic Private Bank' by Global Finance magazine as part of its World's Best Islamic Financial Institutions 2026 awards, marking the third consecutive year th

Gulf Times

Gulf Bank launches second phase of Islamic banking training program

23/04/2026

As part of its preparations to transition into a Shariah-compliant bank, the Training & Talent Development team at Gulf Bank has launched the second phase of its employee training program on Islamic

Kuwait Times

ZainTECH a Leader in IDC MarketScape: Gulf Countries AI Professional Services

23/04/2026

ZainTECH, the integrated digital solutions provider of Zain Group, has been recognized in the Leaders Category of the IDC MarketScape: Gulf Countries AI Professional Services 2025 Vendor Assessment,

Kuwait Times

Daman Investments, Allianz Global Investors sign MoU

23/04/2026

Daman Investments (PSC), a leading asset manager in the UAE, has signed a memorandum of understanding (MoU) with Allianz Global Investors ("AllianzGI"), one of the world's leading active asset manage

Khaleej Times

logo

Financial Information Co.

Saudi Arabia

GCC Markets

Mutual Funds

News

Investment Tools

Sector News

Screeners

Indices & Commodities

Downloads

Copyright ©2001 - 2025, Financial Information Co. All Rights Reserved.

Terms of Services | Privacy Policy | Advertise with us | Contact Us | Sitemap