{"id":6560,"date":"2022-06-18T11:50:05","date_gmt":"2022-06-18T07:20:05","guid":{"rendered":"https:\/\/www.sembcorpsalalah.com.om\/?post_type=tribe_events&p=6560"},"modified":"2022-06-18T11:50:05","modified_gmt":"2022-06-18T07:20:05","slug":"invitation-to-attend-the-annual-ordinary-general-meeting","status":"publish","type":"tribe_events","link":"https:\/\/www.sembcorpsalalah.com.om\/ar\/salalah_news\/invitation-to-attend-the-annual-ordinary-general-meeting\/","title":{"rendered":"\u062f\u0639\u0648\u0629 \u0644\u062d\u0636\u0648\u0631 \u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0639\u0627\u062f\u064a\u0629 \u0627\u0644\u0633\u0646\u0648\u064a\u0629"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
The Board of Directors of Sembcorp Salalah Power \u00a0 & Water Company SAOG (\u201cthe\u00a0Company\u201d<\/strong>) is delighted to invite the \u00a0 shareholders of the Company to attend the annual ordinary general meeting to \u00a0 be held at 3.00 p.m. on Monday 23 March 2015 at Hormuz Grand Hotel, Muscat to \u00a0 discuss the following agenda:<\/td>\n<\/tr>\n
1 To \u00a0 consider and approve the Report of the Board of Directors for the financial \u00a0 year ended 31\u00a0December 2014.<\/td>\n<\/tr>\n
2 To \u00a0 consider and approve the Corporate Governance Report for the financial year \u00a0 ended 31\u00a0December 2014.<\/td>\n<\/tr>\n
3 To \u00a0 consider the Auditor\u2019s Report and approve the financial statements (Balance \u00a0 Sheet and Profit and Loss Account) for the financial year ended \u00a0 31\u00a0December 2014.<\/td>\n<\/tr>\n
4 To \u00a0 consider and approve the recommendation to distribute cash dividends at the \u00a0 rate of 4.2% of the capital (42 baizas per share) to shareholders listed in \u00a0 the shareholders\u2019 register maintained by the Muscat Clearing and Depository \u00a0 Company SAOC as at 1 April 2015.<\/td>\n<\/tr>\n
5 To \u00a0 consider and ratify the directors\u2019 and committees\u2019 sitting fees for the previous \u00a0 financial year and determine the sitting fees for the next financial year.<\/td>\n<\/tr>\n
6 To consider \u00a0 and approve directors\u2019 remuneration amounting to RO 84,800 for the financial \u00a0 year ended on 31 December 2014.<\/td>\n<\/tr>\n
7 To \u00a0 consider and ratify the related party transactions entered into during the \u00a0 financial year ended on 31\u00a0December 2014.<\/td>\n<\/tr>\n
8 To \u00a0 consider and approve the related party transactions proposed to be entered \u00a0 into during the financial year ending on 31\u00a0December 2015.<\/td>\n<\/tr>\n
9 To \u00a0 inform the meeting of the donations made to support community services during \u00a0 the financial year ended on 31\u00a0December 2014.<\/td>\n<\/tr>\n
10 To \u00a0 consider and approve a proposal to spend the total sum of RO 42,000 to support \u00a0 community services during the financial year ending on 31\u00a0December 2015.<\/td>\n<\/tr>\n
11 To \u00a0 appoint the auditors of the Company for the financial year ending on \u00a0 31\u00a0December 2015 and determine their fees.<\/td>\n<\/tr>\n
Pursuant to the Articles of Association of the \u00a0 Company, any shareholder has the right to appoint a proxy in writing to \u00a0 attend and vote on decisions taken on his behalf. The proxy should carry the \u00a0 authorised proxy card attached with the notice to attend the general meeting \u00a0 as issued by Muscat Clearing and Depository Company SAOC. If the shareholder \u00a0 is a natural person, he is required to attach with the proxy card a copy of \u00a0 ID for adults, passport for females and minors who do not have an ID card, \u00a0 and resident cards or passports for expatriates. If the shareholder is a \u00a0 juristic person, the proxy card shall be signed by an authorised signatory \u00a0 and sealed with the company\u2019s seal and submitted together with a copy of the \u00a0 commercial registration certificate and authorised signatories form.<\/td>\n<\/tr>\n
All invitees are requested to attend the meetings \u00a0 at least half an hour before the meeting time.<\/td>\n<\/tr>\n
If \u00a0 you have any inquiries kindly contact Tariq Bashir on telephone number 93215022.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"

The Board of Directors of Sembcorp Salalah Power \u00a0 & Water Company SAOG (\u201cthe\u00a0Company\u201d) is delighted to invite the \u00a0 shareholders of the Company to attend the annual ordinary general meeting to \u00a0 be held at 3.00 p.m. on Monday 23 March 2015 at Hormuz Grand Hotel, Muscat to \u00a0 discuss the following agenda: 1 To \u00a0 consider and approve the Report of the Board of Directors for the financial \u00a0 year ended 31\u00a0December 2014. 2 To \u00a0 consider and approve the Corporate Governance Report for the financial year \u00a0 ended 31\u00a0December 2014. 3 To \u00a0 consider the Auditor\u2019s Report and approve the financial statements (Balance \u00a0 Sheet and Profit and Loss Account) for the financial year ended \u00a0 31\u00a0December 2014. 4 To \u00a0 consider and approve the recommendation to distribute cash dividends at the \u00a0 rate of 4.2% of the capital (42 baizas per share) to shareholders listed in \u00a0 the shareholders\u2019 register maintained by the Muscat Clearing and Depository \u00a0 Company SAOC as at 1 April 2015. 5 To \u00a0 consider and ratify the directors\u2019 and committees\u2019 sitting fees for the previous \u00a0 financial year and determine the sitting fees for the next financial year. 6 To consider \u00a0 and approve directors\u2019 remuneration amounting to RO 84,800 for the financial \u00a0 year ended on 31 December 2014. 7 To \u00a0 consider and ratify the related party transactions entered into during the \u00a0 financial year ended on 31\u00a0December 2014. 8 To \u00a0 consider and approve the related party transactions proposed to be entered \u00a0 into during the financial year ending on 31\u00a0December 2015. 9 To \u00a0 inform the meeting of the donations made to support community services during \u00a0 the financial year ended on 31\u00a0December 2014. 10 To \u00a0 consider and approve a proposal to spend the total sum of RO 42,000 to support \u00a0 community services during the financial year ending on 31\u00a0December 2015. 11 To \u00a0 appoint the auditors of the Company for the financial year ending on \u00a0 31\u00a0December 2015 and determine their fees. Pursuant to the Articles of Association of the \u00a0 Company, any shareholder has the right to appoint a proxy in writing to \u00a0 attend and vote on decisions taken on his behalf. The proxy should carry the \u00a0 authorised proxy card attached with the notice to attend the general meeting \u00a0 as issued by Muscat Clearing and Depository Company SAOC. If the shareholder \u00a0 is a natural person, he is required to attach with the proxy card a copy of \u00a0 ID for adults, passport for females and minors who do not have an ID card, \u00a0 and resident cards or passports for expatriates. If the shareholder is a \u00a0 juristic person, the proxy card shall be signed by an authorised signatory \u00a0 and sealed with the company\u2019s seal and submitted together with a copy of the \u00a0 commercial registration certificate and authorised signatories form. All invitees are requested to attend the meetings \u00a0 at least half an hour before the meeting time. If \u00a0 you have any inquiries kindly contact Tariq Bashir on telephone number 93215022.<\/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-6560","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\/6560","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\/6560\/revisions"}],"predecessor-version":[{"id":6562,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events\/6560\/revisions\/6562"}],"wp:attachment":[{"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/media?parent=6560"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tags?post=6560"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.sembcorpsalalah.com.om\/ar\/wp-json\/wp\/v2\/tribe_events_cat?post=6560"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}