Al-Batinah News

AGM resolutions of Al Batinah Development & Investment Holding Company SAOG

Sat, Mar 26, 2011

 The Annual General Meeting of Al Batinah Development & Investment Holding Company SAOG was held on 24th March 2011 at 04:30 Pm, at Oman Chamber- Sohar. The decisions taken at the Meeting were as follows:

 
1. Approved the Directors report for the year ended 31st December 2010.
 
2. Approved the Company’s Corporate Governance Report for the year ended 31st December 2010.
 
3. Approved the Auditors Report and the Balance Sheet & Profit and Loss account for the financial year ended 31st December 2010.
 
4. Approved the sitting fees paid to the Board of Directors and the Board's Subcommittees during the year ended 31st December 2010, and approved the sitting fees payable for the current year ending December 31, 2011.
 
5. Approved the Related Party Transactions during the year 2010.
 
6. Approved to authorize Board for donation of RO 5,000 during the year ending December 31, 2011.
7. Approved appointing M/s.Talal Abu Ghazalah as auditors for the Company for the year ending December 31, 2011 and approved their fees.
 
 
AGM Secretary

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