The Board of Directors of Flexible Industrial Packages Company SAOG is pleased to invite all shareholders to attend the Extraordinary general Meeting to be held at 4 PM on Monday 8th September 2014 MB Holding Company, Azaiba, Muscat to discuss the following agenda :
Consider and approve the proposal of converting the legal status of the company from joint stock company ( SAOG) to closed joint company ( SAOC) and amend the Articles of Association accordingly provided that converting procedures with Control Authorities shall not be completed unless offer period is elapsed according to the attached clarification bulletin .
In accordance with the Articles of Association of the Company, any shareholder may appoint a representative by proxy to vote on his behalf on decisions taken and the proxy must be on a proxy form issued by Muscat Depository and Clearance Company attached with the invitation . For natural person, copy of identity card of adults must be attached with the proxy form , passport copy for women and minor who are not holding identity card and residence card or passport copy for non-Omanis . For legal person , proxy form must be signed by one of the authorized signatories and stamp with company’s seal enclosing copy of commercial registration and copy of specimen signatories .
Please be at the meeting place before at least half an hour of the time fixed .
In case of any enquiries please contact Mr. Rashid Mohammed Al Amri on phone No. 24446121.