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February 16, 2015
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 16 February 2015:
a) The Board approved and authorised for issuance the Company’s Financial Statements and annual report for the year 2014;
b) The Board approved Code of Corporate Governance report for the year 2014;
c) The Board proposed to distribute a final cash dividend of 42 baizas per share to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 April 2015. The Company has already paid an interim dividend of RO 92 baizas per share in November 2014. This will give a total dividend of 134 Baizas per share for the full year 2014.