Dhofar Beverages The important decisions taken in the AGM

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.

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