Date : 22/03/2015
Sub : Important Resolutions taken by Annual General Meeting of Oman Ceramics Company .
We would like to inform you about the important resolutions adopted by the Annual General Meeting of Oman Ceramics Company to be held at 3:00 on Sunday the 22 of March 2015, in Le Caprice Hall of Intercontinental Hotel the meeting was chaired by Mrs. Amal Suhail Bahwan Chairperson and the resolutions as follows :-
At the commencement of the meeting the Legal advisors confirmed that the attendance inclusive of all proxies is above 75.9% of which the number of shares are 1,436,691 .
- The AGM approved the Board of Directors’ Report for the year ending 31 December 2014.
- The AGM approved the Corporate Governance Report for the year ended 31 December 2014.
- The AGM approved the Auditors’ report for the year ending 31 December 2014 and to approve the annual accounts for the year ending 31 December 2014.
- The AGM approved the sitting fees for the Board of Directors and related committees drawn by Directors of the Board for the financial year ended 31/12/2014 and fixed the sitting fees for the next financial year 2015.
- The AGM approved the related party transactions for the year ending 31 December 2014.
- There were only seven nomination forms filed for the vacancy of Seven Directors. Accordingly all the following members, whose nominations were received, were elected as Directors.
- Ms. Amal Suhail Bahwan
- Mr. Saleh Nasser Al Riyami
- Mr. Abdul Kader Darwish Al Bulushi
- Mr. Rahul Kar
- Mr. Rajan Paul
- Mr. Tushar Arvind Vaidya
- Mr. Salah Abdullah Saed AL Zakwani
- Shareholders approved the appointment of Deloitte & Touche as the Statutory Auditors for the year 2015 .
At the end of the Meeting, the Chairperson thanked one and all for attending the Annual General Meeting 2015.
