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)


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