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- Design, masterplan for new 24,000-seat Zayed City stadium unveiled
- Boubyan maintains its Islamic digital banking leadership, globally, regionally and domestically
- 2025: A record-breaking year for NBK in training national talents
- Alba celebrates graduation of second batch from BEng programme
- Buraimi Industrial City attracts RO20mn in new projects in 2025 first half
- Oil declines with Gaza peace plan and US inventories in focus
- Tunnel excavation work starts for Oman-UAE rail project
- KONE named vertical mobility partner for mega skyscraper Jeddah Tower
- Fertiglobe to return minimum $277 million to shareholders in 2025 amid strong strategic progress
- Multiply Group to acquire a majority stake in Italy-based ISEM Packaging Group
11/03/2014 08:24 AST
The Board of Directors of Oman & Emirates Investment Holding Company SAOG will hold its the Annual General Meeting at 3pm on March 31 at the City Season Hotel in Muscat to discuss the following agenda:
1. To consider and approve the Chairman's Report for the financial year ended December 31, 2013.
2. Consider and approve Corporate Governance Report for the financial year ended December 31, 2013.
3. Consider auditor's report and approval of balance sheet and profit and loss account for the financial year ended December 31, 2013.
4. Approval of director's sitting fees and board committees for the financial year ended December 31, 2013 and fixing the sitting fees for the next financial year.
5. Consider proposal of director's remuneration at an amount of RO105,000 (Dh272,692) for the financial year ended December 31, 2013.
6. Consider and approve transactions made by the company with the related parties during the financial year ended December 31, 2013.
7. Consider and approve transactions that will be entered into by the company during the financial year ending December 31, 2014.
8. Appointment of company's auditors for the financial year ending December 31, 2014 and fixing their charges.
Gulf News
21/10/2014
Abu Dhabi-listed Oman & Emirates Investment Holding company said yesterday its net profit for the nine months to September jumped 27.48 per cent to 4.2 million Omani riyals (Dh71.28 million).
Gulf News
03/03/2014
We would like to inform you that the Board of Directors of Oman & Emirates Investment Holding Company SAOG held its meeting No. 2/2014 on 2nd March 2014 and the following resolutions are taken by the
Press Release
30/10/2013
The CEO of Oman and Emirates Holding Company informed that the Group has achieved a Net Profit of RO 2.988 Million for the nine months period ended 30th September 2013, as against the Net Profit of
Press Release
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Financial Information Co.
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