Flexible Ind. Packages (FIPC) announces notice for extraordinary general meeting
Published: Aug 20, 2014
Source: MSM


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Flexible Ind. Packages (FIPC) announces notice for extraordinary general meeting

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.

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