Qatar Oman Investment Company announced the results of its ordinary and extra-ordinary general assembly meeting held on Monday, March 23, 2009. After reaching the quorum by the attendance of Board members and the quorum of shareholders by 53%, the following resolutions were passed:
1-At the beginning, the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company in addition to the final financial statements for the period ending December 31, 2008. The company’s future plans were also explained.
2- Listening to External Auditor reports on the company’s budget and accounts which presented by the Board of Directors and it was approved.
3- Discussing the audited financial statement and profit and loss statement for the year ended December 31, 2008; the profit reached 3.759.313 QR and was approved.
4- The General Assembly approved the Board’s proposal for the transfer of profits to the next year.
5- The General Assembly discharged the Board Members for the financial year ended December 31, 2008.
6- Proposal for the appointment of External auditor for 2009 and fixing their annual fees (Delloitte & Touché )