The Board of Directors of Sembcorp Salalah Power & Water Company SAOG (“the Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investor community of the following material resolutions made at the meeting of the Board of Directors (the “Board”) held on 15 March 2016:
Committee | Chairman | Members |
Audit Committee | Mr. Tariq Al Amri | Mr. Quek Hong Liat and Mr. Ahmed Al Bulushi |
Nomination and Remuneration Committee | Mr. Kalat Al-Bulooshi | Mr. Ng Meng Poh and Hassan Al Nassay |