We would like to inform you that AGM for Financial Services Company held on March 15, 2015 has adopted the following resolutions :-
1- Approval of Directors' Report for the year ended 31/12/2014.
2- Approval of Corporate Governance Report for the year ended 31/12/2014.
3-Approval of Auditors' Report, the Balance Sheet and Income Statement for the year ended 31/12/2014.
4- Approval of remuneration for attending the Board and its committees meetings for 2014 & for 2015.
5- Approval of transactions performed by the company with related parties for the year ended 31/12/2014.
6- Approval of the transactions that will be performed by the Company with related parties during the year ending 31/12/2015.
7- Approval of the appointment of Ernst & young as auditors for the company for the year ending in 31/12/2015 for a fee amounting to RO.6,000 (Six Thousand Omani Riyals).
