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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
X-WR-CALDESC:Events for Sembcorp Salalah Power and Water Company
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X-Robots-Tag:noindex
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TZID:UTC
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TZNAME:UTC
DTSTART:20170101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20170314
DTEND;VALUE=DATE:20170315
DTSTAMP:20260405T102531
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/salalah_news/extraordinary-general-meeting-disclosure-statement/
CATEGORIES:Announcements
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20170314
DTEND;VALUE=DATE:20170315
DTSTAMP:20260405T102531
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/salalah_news/annual-general-meeting-disclosure-statement-2/
CATEGORIES:Announcements
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