The Board of Directors of Construction Materials Industries & Contracting (SAOG) have pleasure to invite all Shareholders to attend the Annual General Meeting of the company, which will be held on Monday, 21st July 2014 at 3.00 pm in Global Financial Investment Holding S.A.O.G – 3rd floor – Muscat, to discuss the following:
To approve and authorize the Board of Directors to study and take appropriate decision on the proposal of the sale of the assets used in the Quarry and Lime Plant at Quriyat and other non performing assets and also to write off the non-saleable assets (As per the leaflet attached).
In accordance with the Articles of Association of the company, any shareholder may appoint a representative by proxy to vote on his behalf by signing the proxy form. In accordance with the Administrative Decision of Capital Market Authority No. 51/2010, the proxy authorizing any person to attend general meetings and vote for its resolutions must be executed on the proxy form attached to the meeting notice. If the proxy is issued by a natural person, a copy of such person ID card in case of adults, copy of the passport in case of women and minors who do not have ID cards and copy of resident card or passport in case of non-Omani must be attached to the proxy form. If the proxy is issued by a juristic person the proxy form must be sealed by the company‘s seal, signed by one of the company’s authorized signatories and copies of the company’s Certificate of Commercial Registration and Authorized Signatories List must be attached to the proxy form.
For further information, please contact Mr. Talal Naser Oqlah on phone No.26750381.
LEGAL ADVISOR EXTERNAL AUDITOR CHAIRMAN