Annual general meeting resolutions
Date Posted : 30/03/2009
Source : MSM

With reference to the Annual General Meeting of Raysut Cement Company (SAOG) which was held on Monday 30th March 2009.

We would like to inform you that the following resolutions were passed in the meeting:

1-The shareholders approved the Board of Directors Report for the financial year ending 31st December 2008.

2- The shareholders approved the Corporate Governance Report for the financial year ending 31st December 2008

3- The shareholders approved the Auditors Report, the Profit and loss Account, and the Balance sheet for the financial year ending 31st December 2008

4- The shareholders approved the Board of Directors recommendation to distribute cash dividends at the rate of 100% of share capital of the company (being 100 Baisa per share).

5- The shareholders approved the sitting fees of the Directors and Audit committee for the previous year and fix the sitting fees for the next financial year ending 31st December 2009.

6- The shareholders approved the Board of Directors’ remuneration of RO 186.200 for the financial year 2008.

7- The shareholders approved donations to be paid by Board of Directors at a maximum of about RO.50000.And approved the donation paid during 2008.

8- The shareholders approved the Related party Transaction for the financial year ending 31st December 2008 .

9-The shareholders approved the proposed Related Party Transaction during the financial year ending 31st December 2009 .

10- Election of the new members of the Board of Directors.

11- The shareholders appoint M/S Deloitte & Touche (M.E)to Audit the financial statements for the year ending 31st December 2009 and fix their fees.

Invitation to attend annual general meeting
Date Posted : 19/03/2009

Release of Audited Accounts and Reports for the F.year ended 31 December 2008
Date Posted : 03/03/2009

Disclosure of material information and cash dividend distribution for 2008
Date Posted : 26/02/2009

Un audited accounts for the nine months ended 30th.Sept.2008
Date Posted : 16/10/2008

Un audited accounts for the first Half of 2008
Date Posted : 27/07/2008

Increase the cement selling price by RO 4.000 (Ro Four only )per Ton
Date Posted : 28/05/2008

Notice to the Shareholders of Raysut Cement Company (SAOG)
Date Posted : 14/04/2008

AGM resolutions for Raysut Cement Company(SAOG)
Date Posted : 27/03/2008

Un audited accounts for the first quarter of 2008 for Raysut Cement Co.(SAOG)
Date Posted : 24/03/2008

Invitation for AGM for Raysut Cement Company(SAOG)
Date Posted : 13/03/2008

Release of Audited Accounts and Reports for the F.year ended 31 December 2007
Date Posted : 03/03/2008