Resolutions of the Board of Directors

03/03/2014 09:44 AST

We would like to inform you that the Board of Directors of Oman & Emirates Investment Holding Company SAOG held its meeting No. 2/2014 on 2nd March 2014 and the following resolutions are taken by the Board :-

1- Approval of final accounts for the year ended 31st December 2013 .

2- Recommendation of Director's remuneration at an amount of RO 105,000 for the financial year ended 31st December 2013 subject to shareholders' approval during the AGM to be held on 31st March 2014.

3- No cash dividend is proposed for the shareholders for the financial year ended 31st December 2013.

4- Approval of AGM agenda to be held on 31st March 2014.


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