OFI
NRCI
0.00%
0.48
0.00
NRCI
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:
- Approved Directors Report for the financial year ended 31st December, 2014.
- Approved Corporate Governance Report for the financial year ended 31st December, 2014.
- Approved Auditors Report and financial statement and Profit & Loss account for the year ended 31st December, 2014.
- 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.
- 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.
Source:
Muscat Exchange News