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Disclosure of the Board Meeting

March 16, 2016

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 15 March 2016:

  1. The Board appointed Mr. Tan Cheng Guan as Chairman;
  2. The Board appointed Mr. Kalat Ghuloom Al Bulooshi as Deputy Chairman;
  3. The Board appointed Mr. Tariq Bashir as Company Secretary and Mr. Lim Yeow Keong as Disclosure Officer of the Company; and
  4. The Board appointed following board members as members of the Audit committee and Nomination and Remuneration Committee.
Committee Chairman Members
Audit Committee Mr. Tariq Al Amri Mr. Quek Hong Liat and Mr. Ahmed Al Bulushi
Nomination and Remuneration Committee Mr. Kalat Al-Bulooshi Mr. Ng Meng Poh and Hassan Al Nassay


March 16, 2016
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