Resolutions passed in the Annual General Meeting

Important decisions taken and resolutions passed at the Annual General Meeting of Oman Fisheries Co SAOG held on 15^th June 2015 at 4.00 pm at Golden Tulip-Seeb Hotel. The shareholders reviewed the Annual report of the company for the financial year ended 31^st March 2015 and approved the following:

1. The report of the Board of directors.

    

2. The Corporate Governance report and Management discussion analysis report.

    

3. The Auditors Report, Balance sheet and Profit and loss account for the financial year ended 31^st March 2015.

    

4. The sitting fees paid to the Board of Directors and the Members of the Board’s sub –committees for the financial year ended 31^st March 2015. They also approved the same sitting fees for the next financial year ended 31^st March 2016.

    

    

5. The dealings with the related parties for the financial year ended 31^st March 2015.

    

6. Permitted the dealings with the related parties for the financial year ended 31^st March 2016.

1. The shareholders have been informed about the amount spent with respect to corporate social responsibility during the year ended 31^st March 2015.

    

2. The shareholders approved the budgeted contribution of the company for corporate social responsibility RO 40,000/- for next year ended 31^st March 2016.

    

3. 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 2016.

1. The shareholders elected six members as director of company for next three years 2015-2018 as follow :

1- Shakh. Mohamed Bin Hamad Bin Ali Al Masrori

2-Mr. Salaih Bin Nasir Bin Juma Al Araimi

3-Mr. Abdulameer Bin Saeid Bin Mohammed

4-Shakh.Salah Bin Hilal Bin Naser Al Mawali

5-Mr. Mosalam Bin Amer Bin Masoud Al Amri

6-Mr. Diyab Bin Khalfan Bin Hodaib Al Siyabi