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Announcements of Ordinary Meeting Resolutions

Oman Fisheries OFCI -15.38% 0.02 -0.00

Title :

Announcements of Ordinary/Extraordinary Meeting Resolutions OMAN FISHERIES

Content :

The  Ordinary General Meeting has been held at 04:00 PM on 05/07/2026 at MCD . The agenda disclosed

on 05/07/2026 have been discussed. The following resolutions have been taken,

 

 
Reference to the OGM meeting held on the 5th of July 2026 kindly find below the following main meeting points :
1. the general meeting was notified about the resignation of the entire board of directors

2. The General meeting was unable to elect a new board of directors due to the lack of the required number of nomination forms; Hence, Article 201 of the Commercial Companies Law will be applied and the current board of directors shall continue to perform its duties until the election of a new board in the coming General Meeting.

OFCI-06072026-10

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