Decisions approved in AGM held on29th September 2015

1. AGM approved the Board of Director’s report for the year ended 30^th June 2015.

 2. AGM approved the Corporate Governance Report for the year ended 30^th June 2015.

 3. AGM approved the Auditor’s Report and the Statement of Financial Position and the Statement of Comprehensive Income for the year ended 30^th June 2015.

 4. AGM approved distribution of cash dividend of 27% of the paid up capital to shareholders (i.e. RO 0.027 per share).

 5. AGM approved sitting fees for the Board of Directors and sub-committees paid during the financial year ended 30 June 2015 and approved the sitting fees for the next year 2015-16.

 6. AGM approved the Directors’ remuneration of RO 45,000 for the year ended 30^th June 2015.

 7. The shareholders were notified of the transactions carried out with related parties within the normal course of business of the Company during the financial year ended 30 June 2015.

 8. AGM approved the transactions that would be carried out with related parties within the normal course of business of the Company during the next financial year ending 30 June 2016 as mentioned in the notice of meeting.

 9. AGM approved the amount of RO 73,898 paid towards corporate social responsibility during the year 2014-15.

 10. AGM approved for paying an amount of RO 100,000 towards corporate social responsibility for the financial year 2015-16.

 11. AGM approved appointment of KPMG as statutory auditors for the financial year 2015-16.