Dhofar Fisheries & Food Main Decisions taken in AGM on 23-03-2014

24/03/2014 10:05 AST

The Annual General Meeting of Dhofar Fisheries & Food Industries Company SAOG was held at 2.30 pm on 23-03-2014 at Oman Chamber of Commerce, Salalah. The Board appointed Mr.Hamid as the secretary for the meeting.

The following agenda was approved in the AGM:-

1. Report of the Board of Directors for the period ending 31/12/2013
2. Report of the Management discussion and Analysis Report of the company for the financial year ended 31/12/2013.
3. Auditor's report, balance sheet and profit and loss account for the financial year ended 31/12/2013
4. Approved of Director Sitting fees for Board meetings its subcommittees for the past financial year and determines the amount of allowance for the next financial year.
5. Transactions conducted by the company with related parties during the financial year ended 31/12/2013, which is considered within the normal activity of the company
6. The company appoints Talal Abu Ghazaleh as the Auditors for Financial year 2014.


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