{"id":6421,"date":"2022-06-18T10:11:58","date_gmt":"2022-06-18T05:41:58","guid":{"rendered":"https:\/\/www.sembcorpsalalah.com.om\/?post_type=tribe_events&#038;p=6421"},"modified":"2022-06-18T10:11:58","modified_gmt":"2022-06-18T05:41:58","slug":"board-meeting-25-october-2016","status":"publish","type":"tribe_events","link":"https:\/\/www.sembcorpsalalah.com.om\/ar\/salalah_news\/board-meeting-25-october-2016\/","title":{"rendered":"\u0627\u062c\u062a\u0645\u0627\u0639 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 25 \u0623\u0643\u062a\u0648\u0628\u0631 2016"},"content":{"rendered":"<div id=\"content_container\" class=\"wrapper_inner\">\n<div id=\"content_main\" class=\"content_padright\">\n<p>The Board of Directors of Sembcorp Salalah Power &amp; Water Company SAOG (\u201cthe Company\u201d) 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 \u201cBoard\u201d) held on 25 October 2016:<\/p>\n<p>a)\u00a0The Board approved and authorised for issuance the Company\u2019s Financial Statements and Management Report for the period ended 30 September 2016;<\/p>\n<p>b) The Board approved the distribution of an interim cash dividend for 2016 of 10.3% of the Capital (10.3 baizas per share), in accordance with the authorisation given by the Company\u2019s shareholders at its AGM on 15 March 2016 to the Shareholders who are registered in the Company Shareholders\u2019 register with Muscat Clearance &amp; Depository Company SAOC on 1 November 2016;<\/p>\n<p>c) As part of the succession plans for senior executives, the Board has approved the transition plans for the current Chief Executive Officer (CEO) of the Company. An announcement regarding the successor CEO will be made in due course. The change of CEO will be effective from 1 January 2017.<\/p>\n<\/div>\n<div class=\"clear\"><\/div>\n<\/div>\n<div id=\"footer\">\n<div class=\"wrapper_inner\">\n<div id=\"navigation_bottom\"><\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The Board of Directors of Sembcorp Salalah Power &amp; Water Company SAOG (\u201cthe Company\u201d) 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 \u201cBoard\u201d) held on 25 October 2016: a)\u00a0The Board approved and authorised for issuance the Company\u2019s Financial Statements and Management Report for the period ended 30 September 2016; b) The Board approved the distribution of an interim cash dividend for 2016 of 10.3% of the Capital (10.3 baizas per share), in accordance with the authorisation given by the Company\u2019s shareholders at its AGM on 15 March 2016 to the Shareholders who are registered in the Company Shareholders\u2019 register with Muscat Clearance &amp; Depository Company SAOC on 1 November 2016; c) As part of the succession plans for senior executives, the Board has approved the transition plans for the current Chief Executive Officer (CEO) of the Company. An announcement regarding the successor CEO will be made in due course. The change of CEO will be effective from 1 January 2017.<\/p>","protected":false},"author":1,"featured_media":0,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[53],"class_list":["post-6421","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-announcements","cat_announcements","description-off"],"_links":{"self":[{"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events\/6421","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":1,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events\/6421\/revisions"}],"predecessor-version":[{"id":6422,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events\/6421\/revisions\/6422"}],"wp:attachment":[{"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/media?parent=6421"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tags?post=6421"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events_cat?post=6421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}