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 HSBC Bank Oman Annual General Meeting Resolutions
HSBC Bank Oman Annual General Meeting resolutions
The Annual General Meeting of HSBC Bank Oman S.A.O.G. was held on Thursday 27 March 2014 at 3:00 pm at Al Bustan Palace Hotel (Majan Hall). The Shareholders of the Bank approved:
 
1. The Board of Directors’ Report for the financial year ended 31 December 2013.
 
2. The Corporate Governance Report for the financial year ended 31 December 2013.
 
3. The Auditors’ Report and the Financial Statements for the year ended 31 December 2013.
 
4. The proposal to distribute a cash dividend of 3.8 baiza per share.
 
5. The Board and Committees’ sitting fees paid during the preceding year and the Board and Committees’ sitting fees for the coming year
 
6. The transactions carried out by the Bank with related parties during the financial year ended 31 December 2013
 
7. The appointment of the statutory auditors for the financial year ending 31 December 2014 and their remuneration.   
 
8. The appointment of Mr. David Gordon Eldon as a director.
 
In a Board meeting held after the AGM, the Board of Directors appointed Mr. David Gordon Eldon as Chairman of the Board of Directors.
 
Important Notice: Dividend payments will be managed on behalf of the bank by Muscat Clearing & Depository Co. SAOC. Please note that each shareholder must contact Muscat Clearing & Depository Co. SAOC for any inquiry in respect of any such amount due to him.