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the second EGM invitation
Apr 17, 2018 - 08:17AM Company : CONSTRUCTION MATERIALS IND.

Invitation to attend the second Extraordinary General Meeting



The Board of Directors of the construction material industrial SAOG, in accordance with the provisions of Article 124 of the Commercial Companies Law No. 4/1974 and amendments thereto, is pleased to invite shareholders to attend the second Extraordinary General Meeting of the Company ,on Sunday, April 29, 2018 at the La Rosa-Al Khuwair Hotel at 3:00 pm , where the quorum for holding the Extraordinary General Assembly meeting scheduled for 25 March 2018 was not completed to discuss the following agenda:



1)      Study and change the proposed amendments to Articles (2) and (4) of the Company's Articles of Association.



In accordance with the Articles of Association of the company, any shareholder may appoint a representative by proxy to vote on his behalf by signing the proxy form. In accordance with the Administrative Decision of Capital Market Authority No. 51/2010, the proxy authorizing any person to attend general meetings and vote for its resolutions must be executed on the proxy form attached to the meeting notice. If the proxy is issued by a natural person, a copy of such person ID card in case of adults, copy of the passport in case of women and minors who do not have ID cards and copy of resident card or passport in case of non-Omani must be attached to the proxy form. If the proxy is issued by a juristic person the proxy form must be sealed by the company‘s seal, signed by one of the company’s authorized signatories and copies of the company’s Certificate of Commercial Registration and Authorized Signatories List must be attached to the proxy form.

 For further information, please contact Mr. Mohammed abdel samei on phone No.26752247.




CHAIRMAN                       EXTERNAL AUDITOR                         LEGAL ADVISOR