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Company News
Decisions of Board Meeting held on 25th February 2009 – Voltamp Energy SAOG
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Feb 26, 2009
- 08:57 AM
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Company Name:
VOLTAMP ENERGY
This is to inform that the Board of Directors has taken following decisions in the board meeting held on February 25, 2009
- The Board approved the annual audited accounts for the year ended 31st December 2008 in which the net profit after tax is RO 2,243,804 attributable to the shareholders of Voltamp Energy SAOG after minority interest.
- The Board recommended a cash dividend of 35 baisas per share representing 35% nominal value of each share as indicated in the Prospectus for the year ended December 31, 2008, subject to the approval of the shareholders in the forthcoming AGM.
- The Board has agreed for the Annual General Meeting to be held on 29th March 2009 at CMA Business Hall at 12 noon.
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