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PRODID:-//Sembcorp Salalah Power and Water Company - ECPv6.15.4//NONSGML v1.0//EN
CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://www.sembcorpsalalah.com.om/ar
X-WR-CALDESC:Events for Sembcorp Salalah Power and Water Company
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TZNAME:UTC
DTSTART:20160101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20160316
DTEND;VALUE=DATE:20160317
DTSTAMP:20260406T040338
CREATED:20220618T054538Z
LAST-MODIFIED:20220618T054538Z
UID:6432-1458086400-1458172799@www.sembcorpsalalah.com.om
SUMMARY:Annual General Meeting Disclosure Statement
DESCRIPTION:An Annual General Meeting (AGM) of the shareholders of Sembcorp Salalah Power and Water Company SAOG (the “Company”) was held on Tuesday 15 March 2016 at 3.30 p.m. at the Hormuz Grand Hotel\, Muscat\, Sultanate of Oman. The following resolutions were passed in AGM: \n1.  The report of the Board of Directors of the Company for the year ended 31 December 2015 was approved. \n2. The reports on Corporate Governance for the financial year ended 31 December 2015 were approved. \n3. The financial statements (Balance Sheet and Profit & Loss Account) of the Company for the financial year ended 31 December 2015 were    approved. \n4.  A proposed cash dividend of 3.5% for the shareholders from the share capital of the Company (equivalent to 3.5 Baizas per share) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 3 April 2016 was approved. \n5. The shareholders authorised the Board of Directors of the Company to approve the payment of an interim dividend up to 10.3% (equivalent to 10.3 Baizas per share) of the issued share capital of the Company\, from the audited accounts of the Company for the nine-month period ending on September 30\, 2016 to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as on 1 November 2016 \n6. The sitting fees for the Directors and the Sub-Committees of the Board for an amount of RO 19\,500 for the financial year ended 31 December 2015 and the proposed sitting fee for the financial year 2016 was approved. \n7. The Directors’ remuneration of RO. 100\,000 for the financial year ended 31 December 2015 was approved. \n8. The transactions and contracts entered into by the Company with related parties\, for the year financial year ended 31 December 2015 were  approved. \n9. The proposed transactions and contracts to be entered into by the Company with related parties\, for the year financial year ending 31 December 2016 were approved. \n10. The donation of RO 41\,160 made to support community services during the financial year ended on 31 December 2015 was approved. \n11. A budget of RO. 42\,000 for the financial year 2016 towards charitable expenses was approved. \n12. The appointment of KPMG as the auditors of the Company at a fee of RO. 9\,770 for the financial year 2016 was approved. \n13. The Following 9 Members were elected as members of the Board of Directors \n  \n  \n\n\n\nMr. Tan Cheng Guan\n\n\nMr. Ng Meng Poh\n\n\nMr. Quek Hong Liat\n\n\nMr. Hassan Ismail Salman Al Nassay\n\n\nMr. Kalat Ghuloon Al Bulooshi\n\n\nMr. Tariq Al Amri\n\n\nMr. Abdul Amir Saied Mohammed\n\n\nMr. Ahmed Ali Sulaiman Al Bulushi\n\n\nMr. Khalid Ali Al Hamoodah
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/annual-general-meeting-disclosure-statement-4/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20160316
DTEND;VALUE=DATE:20160317
DTSTAMP:20260406T040338
CREATED:20220618T054654Z
LAST-MODIFIED:20220618T054719Z
UID:6435-1458086400-1458172799@www.sembcorpsalalah.com.om
SUMMARY:Disclosure of the Board Meeting
DESCRIPTION: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: \n\nThe Board appointed Mr. Tan Cheng Guan as Chairman;\nThe Board appointed Mr. Kalat Ghuloom Al Bulooshi as Deputy Chairman;\nThe Board appointed Mr. Tariq Bashir as Company Secretary and Mr. Lim Yeow Keong as Disclosure Officer of the Company; and\nThe Board appointed following board members as members of the Audit committee and Nomination and Remuneration Committee.\n\n\n\n\nCommittee\nChairman\nMembers\n\n\nAudit Committee\nMr. Tariq Al Amri\nMr. Quek Hong Liat and Mr. Ahmed Al Bulushi\n\n\nNomination and Remuneration Committee\nMr. Kalat Al-Bulooshi\nMr. Ng Meng Poh and Hassan Al Nassay
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/disclosure-of-the-board-meeting/
CATEGORIES:Announcements
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