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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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23/01/2026
As part of its commitment to actively taking part in raising awareness and promoting financial inclusion and culture among all society segments, National Bank of Kuwait continues to support the banki
Kuwait Times
23/01/2026
AlRayan Bank released yesterday its consolidated financial statements for the year ended December 31, 2025 with net profit attributable to the equity holders of the bank of QR1,530m.
The res
The Peninsula
23/01/2026
Oman Agriculture Development Company today opened Nizwa Dates Industrial Complex. This strategic project serves as an example of investments that generate direct economic value and social impact and
Times of Oman
23/01/2026
Global oil ?glut predictions are seriously exaggerated ?as demand growth ?remains strong and global oil stocks are ?depleted, Amin Nasser, chief executive ?of Aramco, the world's biggest ?oil produce
Reuters
23/01/2026
Kuwait Airways said on Thursday it will launch 11 new destinations for its summer 2026 season, including Alexandria, Zurich, Mykonos, Malaga, Sharm El Sheikh, Salalah, Antalya, Trabzon, Sarajevo, Vie
Gulfnews
Financial Information Co.
Saudi Arabia