Oman & Emirates Investment to hold AGM on March 31

11/03/2014 08:24 AST

The Board of Directors of Oman & Emirates Investment Holding Company SAOG will hold its the Annual General Meeting at 3pm on March 31 at the City Season Hotel in Muscat to discuss the following agenda:

1. To consider and approve the Chairman's Report for the financial year ended December 31, 2013.

2. Consider and approve Corporate Governance Report for the financial year ended December 31, 2013.

3. Consider auditor's report and approval of balance sheet and profit and loss account for the financial year ended December 31, 2013.

4. Approval of director's sitting fees and board committees for the financial year ended December 31, 2013 and fixing the sitting fees for the next financial year.

5. Consider proposal of director's remuneration at an amount of RO105,000 (Dh272,692) for the financial year ended December 31, 2013.

6. Consider and approve transactions made by the company with the related parties during the financial year ended December 31, 2013.

7. Consider and approve transactions that will be entered into by the company during the financial year ending December 31, 2014.

8. Appointment of company's auditors for the financial year ending December 31, 2014 and fixing their charges.


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