After compliments,
The annual ordinary general meeting of Buraimi Hotel Co.S.A.O.G was held on Wednesday 25 March 2015. The attendance rate was 99%. The meeting approved the agenda.
The meeting:
- approved the Chairman’s report for the year ended 31.12.2014
- approved the Corporate Governance Report for the year ended 31.12.2014
- approved the Auditor's Report, the Balance Sheet and Profit & Loss account for the year ended 31.12.2014.
- approved the sitting fees paid to Board & Audit Committee Members and fixed the sitting fees for next year.
- approved the appointment of M/s. Horwath Mak & Ghazali L.L.C. as Statutory Auditors for the current year 2015.
- A new director was elected to replace the resigning director:
|
1 |
Mazin Ahmed Amer Al-Rowas |
Independent |
As the resigning director, Mr. Ahmed Amer Mansoor Al-Rowas, was the chairman of the company, the current board of directors held a meeting and Mr. Ahmed Saif Sulaiman Al-Riyami was appointed as chairman.
Submitted by:
Buraimi Hotel Co. S.A.O.G
Secretary
