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24/03/2014 10:07 AST
1) Revue & approved the board of director's report for the year ended 31/12/2013.
2) Revue & approved the corporate governance report for the year ended 31/12/2013.
3) Revue the statutory auditor report and approved the statement of income and the financial position of the company as at 31/12/2013.
4) Approved the proposed cash dividends of 8.5% for the year ended 31/12/2013.
5) Approved the sitting fees paid to the board & committees members during the year 2013, and decided the fee for the year 2014.
6) Informed the AGM about the business transactions with related parties during the year2013.
7) The following were elected as a new board members for a term starting 2014:
· Alsheikh/ Mohammed bin Aufait Abdullah Alshanfari
· Mr. Mustafa bin Abdulgadir Salem Alghassani chairman
· Alsheikh/ Salem bin Mubarak Salem Alshanfari vice chairman
· Mr. Azzan bin Ahmed Mohammed Alshanfari Member
· Mr. Omer bin Salem Abdullah Aldhahab Member
· Mr. Ahmed bin Suhail Ahmed Alhadhari Member
· Mr. Ahmed bin Ali Salem Qatan Member
· Mr. Ghazi Taher Jaber Mahmoud Member
· Alsheikh/ Salem bin Ahmed Naoum Alkatheri Member
8) Appointed M/S Talal Abu Ghazaleh & CO. as statutory auditor to the company for the year 2014, and decided their professional fees.
Press Release
26/02/2015
Dhofar beverages & foodstuff Co. (SAOG) have convened its board meeting on 25th of February 2015, and the following decisions were taken:
1) The statutory auditor report for the year ende
Muscat Securities Market
| Ticker | Price | Volume |
|---|
| Ticker | Price | Change |
|---|---|---|
| ALPHADHABI | 10.90 | -0.38 (-3.37 |
| IQCD | 13.22 | -0.03 (-0.23 |
| ADNOCLS | 4.95 | -0.11 (-2.18 |
| ADPORTS | 4.26 | -0.12 (-2.74 |
| NMDC | 24.50 | 0.16 (0.65 |
10/03/2025
Doha Bank introduced a suite of exclusive offers for NRIs on their Visa Platinum Debit Card, delivering exceptional value across travel, lifestyle, dining, and retail. These carefully curated benefit
The Peninsula
10/03/2025
Saudi Awwal Bank has been awarded the Sustainability Program of the Year 2024 at the Capital Markets Forum (CMF), organized by the Saudi Stock Exchange Group (Tadawul).
This achievement make
Saudi Gazette
10/03/2025
Saudi Aramco has lowered its crude oil prices for Asian buyers in April, marking the first reduction in three months. This price cut aligns with market expectations and follows the decision by OPEC+
Arab News
09/03/2025
United Development Company (UDC), the master developer of The Pearl and Gewan Islands, has continued its global track record of accomplishments by securing three new Guinness World Records. This rema
The Peninsula
07/03/2025
Talabat Kuwait has denied rumors of a security breach, assuring customers and partners that all personal and payment information remains fully secure.
In an official statement, Bader Al-Ghan
Trade Arabia
Financial Information Co.
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