BEGIN:VCALENDAR
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PRODID:-//Sembcorp Salalah Power and Water Company - ECPv6.15.4//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.sembcorpsalalah.com.om/ar
X-WR-CALDESC:Events for Sembcorp Salalah Power and Water Company
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X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20170101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20180101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170220
DTEND;VALUE=DATE:20170221
DTSTAMP:20260403T154353
CREATED:20220618T053219Z
LAST-MODIFIED:20220618T053219Z
UID:6402-1487548800-1487635199@www.sembcorpsalalah.com.om
SUMMARY: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 20 February 2017: \n1) The Board approved and authorised for issuance the Company’s Financial Statements and annual report for the year 2016; \n2) The Board approved the Code of Corporate Governance report for the year 2016; \n3) The Board proposed to distribute a final cash dividend of Baizas 3.6 per share (3.6% of issued share capital) to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 2 April 2017. The Company has already paid an interim dividend of 10.3 Baizas per share in November 2016. This will give a total dividend of Baizas 13.9 per share for the full year 2016; \n4) The Board will seek Shareholders’ authorisation at the Annual General Meeting to approve the payment of an interim dividend not exceeding Baizas 10.4 per share (10.4% of the issued share capital of the Company) for the nine month period ending 30 September 2017; and \n5) Subject to Shareholders approval\, the Board approved amendment to the Articles of Association associated with change of registered office.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170226
DTEND;VALUE=DATE:20170227
DTSTAMP:20260403T154353
CREATED:20220618T053107Z
LAST-MODIFIED:20220618T053107Z
UID:6399-1488067200-1488153599@www.sembcorpsalalah.com.om
SUMMARY:Invitation to Attend the Extraordinary General Meeting and Annual General Meeting
DESCRIPTION:The Board of Directors of Sembcorp Salalah Power & Water Company SAOG (“the Company”) is delighted to invite the shareholders of the Company to attend the annual general meeting and extraordinary general meeting to be held at 3.00 p.m. on Tuesday 14 March 2017 at Hormuz Grand Hotel\, Muscat\, Sultanate of Oman\, to discuss the following agenda: \nFirst: Agenda for the Extraordinary General Meeting \n1          To approve the amendment to Article 2 of the Articles of Association with respect to change of registered office of the Company. \nSecond: Agenda for the Annual General Meeting \n1          To consider and approve the Report of the Board of Directors for the financial year ended 31 December 2016. \n2          To consider and approve the Corporate Governance Report for the financial year ended 31 December 2016. \n3          To consider the Auditor’s Report and approve the financial statements (Balance Sheet and Profit and Loss Account) for the financial year ended 31 December 2016. \n4          To consider and approve the recommendation to distribute cash dividends at the rate of 3.6% of the capital (being 3.6 baisas per share) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 2 April 2017. \n5          To authorize the Board of Directors to approve the payment of an interim dividend of up to 10.4% of the issued share capital of the Company (being 10.4 baisas per share) (from the audited accounts of the Company for the nine-month period ending on 30 September 2017) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 1 November 2017. \n6          To consider and ratify the directors’ and committees’ sitting fees received in the previous financial year and determine the sitting fees for the next financial year. \n7          To consider and approve directors’ remuneration amounting to RO 91\,000 for the financial year ended on 31 December 2016. \n8          To consider and ratify the related party transactions entered into during the financial year ended on 31 December 2016. \n9          To consider and approve the related party transactions proposed to be entered into during the financial year ending on 31 December 2017. \n10        To inform the meeting of the donations made to support community services during the financial year ended on 31 December 2016. \n11        To consider and approve a proposal to spend the total sum of RO 42\,000 to support community services during the financial year ending on 31 December 2017. \n12        To approve the criteria set out to appraise the board of directors’ performance. \n13        To appoint an independent third party to evaluate the performance of the directors for the financial year ending on 31 December 2017 and determine their fees. \n14        To appoint the auditors of the Company for the financial year ending on 31 December 2017 and determine their fees. \n  \nPursuant to the Articles of Association of the Company\, any shareholder has the right to appoint a proxy in writing to attend and vote on decisions taken on his behalf. The proxy should carry the authorised proxy card attached with the notice to attend the general meeting. If the shareholder is a natural person\, he is required to attach with the proxy card a copy of ID for adults\, passport for females and minors who do not have an ID card\, and resident cards or passports for expatriates. If the shareholder is a juristic person\, the proxy card shall be signed by an authorised signatory and sealed with the company’s seal and submitted together with a copy of the commercial registration certificate. \nAll invitees are requested to attend the meetings at least half an hour before the meeting time. \nIf you have any inquiries kindly contact Tariq Bashir on telephone number 93215022.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/invitation-to-attend-the-extraordinary-general-meeting-and-annual-general-meeting/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170314
DTEND;VALUE=DATE:20170315
DTSTAMP:20260403T154353
CREATED:20220618T052844Z
LAST-MODIFIED:20220618T052844Z
UID:6393-1489449600-1489535999@www.sembcorpsalalah.com.om
SUMMARY:Extraordinary General Meeting Disclosure Statement
DESCRIPTION:An Extraordinary General Meeting (EGM) of the shareholders of Sembcorp Salalah Power and Water Company SAOG (the “Company”) was held on Tuesday 14 March 2017 at 3:02 p.m. at the Hormuz Grand Hotel\, Muscat\, Sultanate of Oman. \nThe following resolutions were passed in EGM: \nThe amendment to Article 2 of the Articles of Association approved. The resolution shall result in change of registered office of the Company from Muscat to Salalah. \nAmended clauses of the Articles of Association are as follows: \nArticle 2: The registered office of the Company shall be situated in Salalah\, Sultanate of Oman. The Board of Directors may establish other branches\, agencies or offices elsewhere within or outside the Sultanate of Oman.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/extraordinary-general-meeting-disclosure-statement/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170314
DTEND;VALUE=DATE:20170315
DTSTAMP:20260403T154353
CREATED:20220618T052953Z
LAST-MODIFIED:20220618T052953Z
UID:6396-1489449600-1489535999@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 14 March 2017 at 3:06 p.m. at the Hormuz Grand Hotel\, Muscat\, Sultanate of Oman. The following resolutions were passed in AGM: \n\nThe report of the Board of Directors of the Company for the year ended 31 December 2016 was approved.\nThe report on Corporate Governance for the financial year ended 31 December 2016 was approved.\nThe financial statements (Balance Sheet and Profit & Loss Account) of the Company for the financial year ended 31 December 2016 was approved.\nA proposed cash dividend of 3.6% of the share capital (equivalent to 3.6 Baizas per share) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 2 April 2017 was approved.\nThe shareholders authorised the Board of Directors of the Company to approve the payment of an interim dividend up to 10.4% (equivalent to 10.4 Baizas per share) of the issued share capital of the Company\, from the audited accounts of the Company for the nine-month period ending September 30\, 2017 to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as on 1 November 2017\nThe sitting fees for the Directors and the Sub-Committees of the Board for an amount of RO 25\,750 for the financial year ended 31 December 2016 and the proposed sitting fee for the financial year 2017 was approved.\nThe Directors’ remuneration of RO 91\,000 for the financial year ended 31 December 2016 was approved.\nThe transactions and contracts entered into by the Company with related parties\, for the financial year ended 31 December 2016 were approved.\nThe proposed transactions and contracts to be entered into by the Company with related parties\, for the financial year ending 31 December 2017 were approved.\nThe donation of RO 34\,000 made to support community services during the financial year ended 31 December 2016 was approved.\nA budget of RO 42\,000 for the financial year 2017 towards charitable expenses was approved.\nThe criteria to appraise the board of directors’ performance was approved.\nThe appointment of Moore Stephens as independent third party to evaluate the performance of the Company and their remuneration was approved\nThe appointment of PriceWaterhouseCoopers as the auditors of the Company for the financial year 2017 and their remuneration was approved.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/annual-general-meeting-disclosure-statement-2/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170413
DTEND;VALUE=DATE:20170414
DTSTAMP:20260403T154353
CREATED:20220618T052516Z
LAST-MODIFIED:20220618T052516Z
UID:6389-1492041600-1492127999@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved\, unaudited results for three month period ended 31 March 2017
DESCRIPTION:The management of the Company is pleased to disclose its initial\, unapproved\, unaudited results for three month period ended 31 March 2017\, as required by the CMA Circular E/2/2016. \n  \n\n\n\n\n\nFor three month period ended 31 March 2017 \n\n\nFor three month period ended 31 March 2016 \n\n\nPercentage change \n\n\n\n\n\nRO \n\n\n RO \n\n\n\n\nRevenue\n\n18\,321\,451 \n\n\n17\,723\,207 \n\n\n3.38% \n\n\n\nCost of sales\n\n(10\,431\,193) \n\n\n(9\,664\,895) \n\n\n7.93% \n\n\n\nGross profit\n\n7\,890\,258 \n\n\n8\,058\,312 \n\n\n-2.09% \n\n\n\nAdministrative and general expenses\n\n(143\,814) \n\n\n(206\,054) \n\n\n-30.21% \n\n\n\nProfit before interest and tax\n\n7\,746\,444 \n\n\n7\,852\,258 \n\n\n-1.35% \n\n\n\nFinance income\n\n55\,001 \n\n\n22\,628 \n\n\n143.07% \n\n\n\nFinance costs\n\n(3\,987\,942) \n\n\n(4\,263\,512) \n\n\n-6.46% \n\n\n\nProfit before tax\n\n3\,813\,503 \n\n\n3\,611\,374 \n\n\n5.60% \n\n\n\nIncome tax expense (note)\n\n(3\,542\,121) \n\n\n(434\,532) \n\n\n715.16% \n\n\n\nProfit after tax for the year\n\n271\,382 \n\n\n3\,176\,842 \n\n\n-91.46% \n\n\n\n\n  \n\n\nNote: Significant increase in income tax expense is due to one off deferred tax expense impact arising from change of tax law in Oman.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-three-month-period-ended-31-march-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170426
DTEND;VALUE=DATE:20170427
DTSTAMP:20260403T154353
CREATED:20220618T052252Z
LAST-MODIFIED:20220618T052735Z
UID:6387-1493164800-1493251199@www.sembcorpsalalah.com.om
SUMMARY:Board Meeting 25 April 2017
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 25 April 2017: \nThe Board approved and authorised for issuance the Company’s Financial Statements and Management Discussion and Analysis report for the period ended 31 March 2017.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting-25-april-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170727
DTEND;VALUE=DATE:20170728
DTSTAMP:20260403T154353
CREATED:20220618T052019Z
LAST-MODIFIED:20220618T052019Z
UID:6382-1501113600-1501199999@www.sembcorpsalalah.com.om
SUMMARY:Board Meeting 27 July 2017
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 27 July 2017:\nThe Board approved and authorised for issuance the Company’s Financial Statements and Management Discussion and Analysis report for the period ended 30 June 2017.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting-27-july-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20170905
DTEND;VALUE=DATE:20170906
DTSTAMP:20260403T154353
CREATED:20220618T051839Z
LAST-MODIFIED:20220618T051839Z
UID:6380-1504569600-1504655999@www.sembcorpsalalah.com.om
SUMMARY:Disclosure
DESCRIPTION:In compliance with the Rules and Guidelines of Disclosure\, Sembcorp Salalah Power and Water Co SAOG (“the Company”)\, discloses the following: \nOn 20 August 2017\, Gas Turbine #5 (GT5) tripped after generator protections acted. Since then the gas turbine has been opened for inspected by experts to assess the situation and its remediation. \nOn 04 of September\, the management of the Company met with the experts conducting the assessment and representatives of the turbine’s manufacturer. The preliminary conclusion is that this is a major breakdown of the GT5 unit. The Company is expecting negative revenue impact of approximately Omani Rials 1.1 million. This is a preliminary estimation\, as the total repair costs and durations cannot yet be precisely assessed at this point in time. \nThe Company has made the required notifications to insurance companies\, and the damage claim process has been initiated. The Company has been and is taking all reasonable measures to mitigate the financial impact to the fullest extent possible. \nThe Company projects that this unexpected technical failure may affect the dividend for the year ending 31 December 2017.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/disclosure/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20171012
DTEND;VALUE=DATE:20171013
DTSTAMP:20260403T154353
CREATED:20220618T051726Z
LAST-MODIFIED:20220618T051726Z
UID:6377-1507766400-1507852799@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved\, unaudited results for nine month period ended 30 September 2017
DESCRIPTION:The management of the Company is pleased to disclose its initial\, unapproved\, unaudited results for nine month period ended 30 September 2017\, as required by the CMA Circular E/2/2016. \n \n\n\nNote: Significant increase in income tax expense is due to one off deferred tax expense impact arising from change of tax law in Oman.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-nine-month-period-ended-30-september-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20171025T080000
DTEND;TZID=UTC:20171025T170000
DTSTAMP:20260403T154354
CREATED:20220618T051540Z
LAST-MODIFIED:20220618T051540Z
UID:6375-1508918400-1508950800@www.sembcorpsalalah.com.om
SUMMARY:Board Meeting 25 October 2017
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 25 October 2017: \na) The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 30 September 2017; and \nb) The Board approved the distribution of an interim cash dividend for 2017 of 7.2% of the Capital (7.2 baizas per share)\, in accordance with the authorisation given by the Company’s shareholders at its AGM on 14 March 2017 to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 November 2017.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting-25-october-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180114
DTEND;VALUE=DATE:20180115
DTSTAMP:20260403T154354
CREATED:20220618T051414Z
LAST-MODIFIED:20220618T051414Z
UID:6372-1515888000-1515974399@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved\, unaudited results for the year ended 31 December 2017
DESCRIPTION:The management of the Company is pleased to disclose its initial\, unapproved\, unaudited results for the year ended 31 December 2017\, as required by the CMA Circular E/2/2016. \n \nNote: Significant increase in income tax expense is due to one off deferred tax expense impact arising from change of tax law in Oman. \nThe above reported numbers represent initial unaudited financial results and are subject to approval and confirmation by the Company’s Audit Committee and Board of Directors.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-the-year-ended-31-december-2017/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180214
DTEND;VALUE=DATE:20180215
DTSTAMP:20260403T154354
CREATED:20220615T143209Z
LAST-MODIFIED:20220617T012221Z
UID:6178-1518566400-1518652799@www.sembcorpsalalah.com.om
SUMMARY:Board Meeting 13 February 2018
DESCRIPTION:Please refer to the attached file \n\n\nThe 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 13 February 2018: \nThe Board approved and authorised for issuance the Company’s Financial Statements and annual report for the year 2017;\nThe Board approved the Code of Corporate Governance report for the year 2017;\nThe Board proposed the distribution of final cash dividend of Baizas 3.1 per share (3.1% of issued share capital)\, giving a total dividend for 2017 of Baizas 10.3 per share to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 April 2018;\nThe Board will seek Shareholders’ authorisation at the Annual General Meeting to approve the payment of an interim dividend not exceeding Baizas 10 per share (10% of the issued share capital of the Company) for the nine month period ending 30 September 2018\, to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 1 November 2018.\n \n target=”_blank” rel=”noopener”>\nDownload \nThe above reported numbers represent initial unaudited financial results and are subject to approval and confirmation by the Company’s Audit Committee and Board of Directors.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting-13-february-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180221
DTEND;VALUE=DATE:20180222
DTSTAMP:20260403T154354
CREATED:20220615T142825Z
LAST-MODIFIED:20220615T143013Z
UID:6176-1519171200-1519257599@www.sembcorpsalalah.com.om
SUMMARY:Invitation to Attend the Annual General Meeting
DESCRIPTION:Please refer to the attached file \n\n\nThe Board of Directors of Sembcorp Salalah Power & Water Company SAOG (“the Company”) is delighted to invite the shareholders of the Company to attend the annual general meeting (Meeting) to be held at 3.00 p.m. on Thursday 8 March 2018 at Hormuz Grand Hotel\, Muscat\, Sultanate of Oman\, to discuss the following agenda:  \nAgenda for the Annual General Meeting \n1 To consider and approve the Report of the Board of Directors for the financial year ended 31 December 2017. \n2 To approve the report on the evaluation of the performance of the Board of Directors for the financial year ended on 31 December 2017. \n3 To consider and approve the Corporate Governance Report for the financial year ended 31 December 2017. \n4 To consider the Auditor’s Report and approve the financial statements (Balance Sheet and Profit and Loss Account) for the financial year ended 31 December 2017. \n5 To consider and approve the recommendation to distribute cash dividends at the rate of 3.1% of the capital (being 3.1 baisas per share) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 1 April 2018. \n6 To authorize the Board of Directors to approve the payment of an interim dividend of up to 10% of the issued share capital of the Company (being 10 baisas per share) (from the audited accounts of the Company for the nine-month period ending on 30 September 2018) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 1 November 2018. \n7 To consider and ratify the directors’ and committees’ sitting fees received in the previous financial year and determine the sitting fees for the next financial year. \n8 To consider and approve directors’ remuneration amounting to RO 67\,240 for the financial year ended on 31 December 2017. \n9 To consider and ratify the related party transactions entered into during the financial year ended on 31 December 2017. \n10 To consider and approve the related party transactions proposed to be entered into during the financial year ending on 31 December 2018. \n11 To inform the meeting of the donations made to support community services during the financial year ended on 31 December 2017. \n12 To consider and approve a proposal to spend the total sum of RO 60\,000 to support community services during the financial year ending on 31 December 2018. \n13 To appoint an independent entity to evaluate the performance of the directors for the financial year ending on 31 December 2018 and determine their fees. \n14 To appoint the auditors of the Company for the financial year ending on 31 December 2018 and determine their fees. \nPursuant to the Articles of Association of the Company\, any shareholder has the right to appoint a proxy in writing to attend and vote on decisions taken on his behalf. The proxy should carry the authorised proxy card attached with the notice to attend the general meeting as issued by Muscat Clearing and Depository Company SAOC. If the shareholder is a natural person\, he is required to attach with the proxy card a copy of ID for adults\, passport for females and minors who do not have an ID card\, and resident cards or passports for expatriates. If the shareholder is a juristic person\, the proxy card shall be signed by an authorised signatory and sealed with the company’s seal and submitted together with a copy of the commercial registration certificate. \nAll invitees are requested to attend the meetings at least half an hour before the meeting time. \nIf you have any inquiries kindly contact Tariq Bashir on telephone number 93215022. \n target=”_blank” rel=”noopener”>\nDownload \nThe above reported numbers represent initial unaudited financial results and are subject to approval and confirmation by the Company’s Audit Committee and Board of Directors.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/invitation-to-attend-the-annual-general-meeting-2/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180311
DTEND;VALUE=DATE:20180312
DTSTAMP:20260403T154354
CREATED:20220615T142150Z
LAST-MODIFIED:20220615T142404Z
UID:6172-1520726400-1520812799@www.sembcorpsalalah.com.om
SUMMARY:Annual General Meeting Disclosure Statement
DESCRIPTION:Please refer to the attached file \n\n\nDownload \nThe above reported numbers represent initial unaudited financial results and are subject to approval and confirmation by the Company’s Audit Committee and Board of Directors.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/annual-general-meeting-disclosure-statement-3/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180412
DTEND;VALUE=DATE:20180413
DTSTAMP:20260403T154354
CREATED:20220615T141521Z
LAST-MODIFIED:20220618T175618Z
UID:6166-1523491200-1523577599@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved\, unaudited results for the Period ended 31 March 2018
DESCRIPTION:The management of the Company is pleased to disclose its initial\, unapproved\, unaudited results for the period ended 31 March 2018\, as required by the CMA Circular E/2/2016. \n \n\n\n \nThe above reported numbers represent initial unaudited financial results and are subject to approval and confirmation by the Company’s Audit Committee and Board of Directors.
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/6166/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180429
DTEND;VALUE=DATE:20180430
DTSTAMP:20260403T154354
CREATED:20220615T131652Z
LAST-MODIFIED:20220615T131652Z
UID:6161-1524960000-1525046399@www.sembcorpsalalah.com.om
SUMMARY:Board Meeting 27 April 2018
DESCRIPTION:Please refer to the attached file \n\n\nThe 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 27 April 2018: \nThe Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 31 March 2018.  \n target=”_blank” rel=”noopener”>\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-meeting-27-april-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180527
DTEND;VALUE=DATE:20180528
DTSTAMP:20260403T154354
CREATED:20220615T131548Z
LAST-MODIFIED:20220615T131548Z
UID:6159-1527379200-1527465599@www.sembcorpsalalah.com.om
SUMMARY:Disclosure of the impact of the Dhofar and Wusta governates due to hurricane
DESCRIPTION:Please refer to the attached file \n\n\n In compliance with the Rules and Guidelines of Disclosure\, Sembcorp Salalah Power and Water Co SAOG (“the Company”) discloses the following: \nOn 25 May 2018\, Cyclone Mekunu storm made landfall near Salalah.  The Company\, with the help of its staff\, took all necessary measures to minimize the impact of the Cyclone. Our preliminary assessment is that the total impact due to Cyclone is not expected to be material. However\, the total impact of the Cyclone on plant operations cannot yet be precisely assessed at this point in time. \nThe company is producing power and delivering to Dhofar grid. Our water production plant is temporarily shut down due to a severe worsening of sea conditions during the cyclone\, conditions that still persist.  \n target=”_blank” rel=”noopener”>\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/disclosure-of-the-impact-of-the-dhofar-and-wusta-governates-due-to-hurricane/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180708
DTEND;VALUE=DATE:20180709
DTSTAMP:20260403T154354
CREATED:20220617T012334Z
LAST-MODIFIED:20220617T013246Z
UID:6181-1531008000-1531094399@www.sembcorpsalalah.com.om
SUMMARY:Board of Directors Meeting Resolution copy copy
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-of-directors-meeting-resolution-copy-copy/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180712
DTEND;VALUE=DATE:20180713
DTSTAMP:20260403T154354
CREATED:20220614T164514Z
LAST-MODIFIED:20220615T131410Z
UID:6156-1531353600-1531439999@www.sembcorpsalalah.com.om
SUMMARY:Initial Unapproved unaudited results for the period ended 30 June 2018
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-the-period-ended-30-june-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180726
DTEND;VALUE=DATE:20180727
DTSTAMP:20260403T154354
CREATED:20220614T164408Z
LAST-MODIFIED:20220614T164408Z
UID:6152-1532563200-1532649599@www.sembcorpsalalah.com.om
SUMMARY:Resolution of the Board of Directors Meeting held on 25 July 2018
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/resolution-of-the-board-of-directors-meeting-held-on-25-july-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20181018
DTEND;VALUE=DATE:20181019
DTSTAMP:20260403T154354
CREATED:20220614T164116Z
LAST-MODIFIED:20220614T164116Z
UID:6146-1539820800-1539907199@www.sembcorpsalalah.com.om
SUMMARY:Resolution of the Board of Directors Meeting held on 29 October 2018
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/resolution-of-the-board-of-directors-meeting-held-on-29-october-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20181018
DTEND;VALUE=DATE:20181019
DTSTAMP:20260403T154354
CREATED:20220614T164230Z
LAST-MODIFIED:20220614T164230Z
UID:6149-1539820800-1539907199@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved unaudited results for the period ended 30 September 2018
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-the-period-ended-30-september-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20181118
DTEND;VALUE=DATE:20181119
DTSTAMP:20260403T154354
CREATED:20220614T163844Z
LAST-MODIFIED:20220614T163844Z
UID:6143-1542499200-1542585599@www.sembcorpsalalah.com.om
SUMMARY:Appointment of New Chief Executive Officer
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/appointment-of-new-chief-executive-officer/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190114
DTEND;VALUE=DATE:20190115
DTSTAMP:20260403T154354
CREATED:20220614T163723Z
LAST-MODIFIED:20220614T163723Z
UID:6140-1547424000-1547510399@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved uaudited results for the year Ended 31 December 2018
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-uaudited-results-for-the-year-ended-31-december-2018/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190213
DTEND;VALUE=DATE:20190214
DTSTAMP:20260403T154354
CREATED:20220614T163541Z
LAST-MODIFIED:20220614T163541Z
UID:6137-1550016000-1550102399@www.sembcorpsalalah.com.om
SUMMARY:Board of Directors meeting resolution
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-of-directors-meeting-resolution-11/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190225
DTEND;VALUE=DATE:20190226
DTSTAMP:20260403T154354
CREATED:20220614T163442Z
LAST-MODIFIED:20220614T163442Z
UID:6134-1551052800-1551139199@www.sembcorpsalalah.com.om
SUMMARY:Invitation to attend Annual General Meeting
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/invitation-to-attend-annual-general-meeting-2/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190313
DTEND;VALUE=DATE:20190314
DTSTAMP:20260403T154354
CREATED:20220614T163154Z
LAST-MODIFIED:20220614T163154Z
UID:6128-1552435200-1552521599@www.sembcorpsalalah.com.om
SUMMARY:Annual General Meeting Disclosure
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/annual-general-meeting-disclosure-2/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190313
DTEND;VALUE=DATE:20190314
DTSTAMP:20260403T154354
CREATED:20220614T163313Z
LAST-MODIFIED:20220614T163313Z
UID:6131-1552435200-1552521599@www.sembcorpsalalah.com.om
SUMMARY:Board of Directors Meeting Resolution
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/board-of-directors-meeting-resolution-10/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190415
DTEND;VALUE=DATE:20190416
DTSTAMP:20260403T154354
CREATED:20220614T162905Z
LAST-MODIFIED:20220614T162905Z
UID:6122-1555286400-1555372799@www.sembcorpsalalah.com.om
SUMMARY:Initial unapproved unaudited results for the period ended 31 March 2019
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/initial-unapproved-unaudited-results-for-the-period-ended-31-march-2019/
CATEGORIES:Announcements
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190415
DTEND;VALUE=DATE:20190416
DTSTAMP:20260403T154354
CREATED:20220614T163032Z
LAST-MODIFIED:20220614T163032Z
UID:6125-1555286400-1555372799@www.sembcorpsalalah.com.om
SUMMARY:Annual General Meeting Disclosure
DESCRIPTION:Please refer to the attached file \n\n\nDownload
URL:https://www.sembcorpsalalah.com.om/ar/salalah_news/annual-general-meeting-disclosure/
CATEGORIES:Announcements
END:VEVENT
END:VCALENDAR