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     Invitation to the Annual General Meeting

    Mar 14, 2016 08:26 AM

    The Board of Directors of Gulf Investment Services Holding Co. S.A.O.G. is pleased to invite the shareholders of the Company to attend the Annual  General Meeting (AGM) scheduled to be held Haffa House Hotel (Sohar Hall), Muscat on Thursday,

    March 31st 2016 at 5:00 pm to discuss the following agenda:


    1. Review and approval of the Board of Directors Report for the year ended 31st December 2015.

    2. Review and approval of the Corporate Governance report for the year ended 31st December 2015.

    3. Review and approval of the Auditors Report and audited Balance Sheet and Profit and Loss Statement for the year ended 31st December 2015.

    4. To ratify the sitting fees paid to the members of the Board and its sub-committees during the year ended 31st December 2015 and approve the sitting fees for the current year 2016 (as attached).

    5. To ratify the Related Party Transactions that took place during the financial year ended 31st December 2015 (as attached).

    6. To approve payment of donations to charitable organizations up to a maximum amount of RO 10,000 for the year ending 31st December 2016.

    7. To appoint the External Auditors for the financial year ending 31st December 2016 and to specify their fees.


      According to the company Article of Association, any shareholder has the right to authorize in writing any other person to attend the meeting and vote on decisions taken on his behalf, provided that the proxy is given on the authorization card attached with the invitation. Individuals must attach along with the authorization card, a copy of the ID card for adults and passport copy for women and minors who do not have an identity card , and a resident card and passport for non- Omanis. For juristic person, authorization card must be signed by an authorized signatory and stamped by the company, attached with Commercial registration papers and authorized signatory list.


      For further information, please contact Mr. Ali kutty on Phone No. 22350704.