Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting MUSANDAM POWER
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 30/04/2026 and passed the following resolutions.
| Subject: |
Announcing the Resolutions of the Board of Directors’ meeting |
| Date: |
12th Dhu al-Qi'dah 1447 30th April 2026 |
| Dear Sirs |
| The Board of Directors, at its meeting No. 2/2026 held on 30th April 2026, reviewed and passed the following resolutions:
1) Approved appointment of Ms. Salma Salim Al Busaidi from Al Busaidy, Mansoor Jamal & Co. as the Board Secretary, effective from 30th April 2026.
2) Approved the Internal Audit Report.
3) Approved unaudited Financial Statements for the period ending 31st March 2026. (Can be found on the MSX website and company website).
4) Approved the company’s Report for the period ending 31st March 2026. (Can be found on the MSX website).
5) Approved the appointment of Mr. Ismail Mohammed Al Qassabi as Technical Manager. He holds a bachelor’s degree in computer-Aided Mechanical Engineering and a Project Management Professional certification, and has more than 24 years of experience in engineering, operations, maintenance, and project management across the energy, oil and gas, dry docks, and defense sectors in the Sultanate of Oman.
Yours sincerely, Noor Al Wahaibi, Compliance officer
|
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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