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Decision of AGM held on 4th March, 2015

Decision of AGM held on 4th March, 2015
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Oman Foods International SAOG Annual General Meeting was held on 4th March, 2015 at Al Falaj Hotel, Ruwi, Sultanate of Oman.

Total Shareholders attended 1777,344 and percentage was 88.86%.

Share holders approved the following during Annual General Meeting:

  1. Approved Directors Report for the financial year ended 31st December, 2014.
  2. Approved Corporate Governance Report for the financial year ended 31st December, 2014.
  3. Approved Auditors Report and financial statement and Profit & Loss account for the year ended 31st December, 2014.
  4. Approved the sitting fees paid for Board and sub committees for the fiscal year ended 31st December, 2014 and also approved sitting fees of RO 400/- per member per meeting for the fiscal year 2015.
  5. Election of Board Members. Following members of the Board had provided their nomination for election to Board:

Mr. Saam Abdullah Saleh Al Habsi.

Mr. Issam Kamal Sultan.

Mr. Mukhtar Mohamed Hassan.

Mr. Deepak Atal.

They were reelected to the Board for further period of three years.

6 Approved M/s. George Mathew & Co as the Statutory Auditors for the financial year 2015.