Published: Jun 25, 2014
Source: MSM

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Oman Fisheries - Resolutions passed in the A. G. Meeting 2014

Important decisions taken and resolutions passed at the Annual General Meeting of Oman Fisheries Co SAOG held on 24th June 2014 at 4.30 pm at Golden Tulip-Seeb Hotel. The shareholders reviewed the Annual report of the company for the financial year ended 31st March 2014 and approved the following:

  • The report of the Board of directors.
  • The Corporate Governance report and Management discussion analysis report.
  • The Auditors Report, Balance sheet and Profit and loss account for the financial year ended 31st March 2014.
  • The sitting fees paid to the Board of Directors and the Members of the Board’s sub –committees for the financial year ended 31st March 2014. They also approved the same sitting fees for the next financial year ended 31st March 2015.
  • The remuneration for the board of directors for the total amount of RO 25,650.
  • The dealings with the related parties for the financial year ended 31st March 2014.
  • Permitted the dealings with the related parties for the financial year ended 31st March 2015.
  • The shareholders have been informed about the amount spent with respect to corporate social responsibility during the year ended 31st March 2014.
  • The shareholders approved the budgeted contribution of the company for corporate social responsibility RO 40,000/- for next year ended 31st March 2015.
  • The shareholders re-elected of Mr. Abdul Ameer Bin Said Bin Mohammed as director of company for the vacancy in the board of directors.
  • The shareholders approved the appointment of Deloitte for the company’s statutory audit for the parent companies and subsidiaries and corporate governance for the financial year ended 31 March 2014. 

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