Please wait...
GulfBase Live Support
- MSX-listed industrial firms shine following signing of Oman-India CEPA
- Visa partners with Aldar to complete first end to end voice-enabled agentic payment in the region
- UAE accelerates toward 2026 with unmatched financial and digital strength
- Qatar records 34 more LNG cargoes in 11 months up to November: GECF
- Oman, Türkiye aim to raise bilateral trade to $5bn over next five years
- NBB signs deal with Procural to boost digital procurement capabilities
- Basrec partners with Lumofy to build future-ready workforce
- Burjeel Holdings appoints Dr Shamsheer Vayalil as CEO too
- Alba contains industrial fire safely
- ADNOC secures $2bn K-Sure-backed green projects funding
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
| Ticker | Price | Volume |
|---|
22/12/2025
Visa and Aldar have announced a strategic collaboration that marks the first live implementation of Visa Intelligent Commerce in the region, introducing end-to-end, voice-enabled agentic payment expe
Khaleej Times
22/12/2025
The National Bank of Bahrain (NBB) has signed a strategic agreement with Procural, a Bahrain-based digital procurement and tendering platform.
The collaboration supports NBB's ongoing digita
Trade Arabia
22/12/2025
Bahrain Ship Repairing & Engineering Company (BASREC) has signed a strategic agreement with Lumofy, an AI-powered talent development and competency management platform, as part of its commitment to a
Trade Arabia
22/12/2025
Burjeel Holdings, a leading super-specialty healthcare services provider in MENA, has announced that its Board of Directors has approved the appointment of Dr Shamsheer Vayalil as Chief Executive Off
Trade Arabia
22/12/2025
Aluminium Bahrain (Alba), the world's largest aluminium smelter on one site, has swiftly contained an industrial fire that broke out at a power rectiformer in the morning of December 19, a company st
Trade Arabia
Financial Information Co.
Saudi Arabia