19/03/2018
Resolutions of AGM held on 18/3/2018
We would like to inform you that AGM for Financial Services Company (S.A.O.G) held on March 18, 2018 has adopted the following resolutions :-
|
1.
|
Approval of Directors` Report for the year ended 31/12/2017.
|
|
2.
|
Approval of Corporate Governance Report for the year ended 31/12/2017.
|
|
3.
|
Approval of the performance report of the Board of Directors for the financial year ending 31/12/2017 .
|
|
4.
|
Approval of Auditors` Report, the Balance Sheet and Income Statement for the year ended 31/12/2017.
|
|
5.
|
Approval of remuneration for attending the Board and its committees meetings for 2017 & for 2018.
|
|
6.
|
Approval of transactions performed by the company with related parties for the year ended 31/12/2017.
|
|
7.
|
Approval of the appointment of Deloitte as auditors for the company for the year ending in 31/12/2018 for a fee amounting to RO. 7,000 (Seven Thousand Omani Riyals).
|
|
8.
|
Approval of the criteria for performance appraisal of the Board of Directors.
|
|
9.
|
Approval of the appointment of /Experts Chartered Accountants an independent party for performance appraisal of directors for the year ending 31.12.2018 and specify their fees amounting to RO. 2,000 (Tow Thousand Omani Riyals).
|