Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting MUSCAT GASES
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 28/03/2026 and passed the following resolutions.
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Muscat Gases Company (the “Company”) would like to disclose to its valued shareholders that the newly elected Board of Directors convened following the Annual General Meeting held on Saturday, 28 March 2026, and resolved to appoint: |
| 1- Mr. Abdullah Saud Al Romaih Chairman of the Board 2- Engineer Omar Ahmed Salim Qatan Deputy Chairman of the Board 3- Ms. Anahita Farzam Board Secretary |
| The Board of Directors also resolved to form the committees as follows: Ø Audit and Risk Management Committee: 1. Dr. Khalid Said Al Amri Chairman of the Committee 2. Mr. Khamis Musa Al Balushi Deputy Chairman of the Committee 3. Mr. Rakan Abunayyan
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Ø Executive, Nomination and Remuneration Committee: 1- Mr. Abdullah Saud Al Romaih Chairman of the ENARC 2- Engineer Omar Ahmed Salim Qatan Deputy chairman of the ENARC 3- Mr. Mohammed Abdullah Al Ajlan Member of the ENARC 4- Mr. Ali Ahmed Al Balushi Member of the ENARC
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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