The shareholders approved the following points in the Annual General Meeting held on 17th March 2015:

1. The Directors’ Report for the year ended 31 December 2014.

2. The Corporate Governance Report for the year ended 31 December 2014.

3. The Auditor’s Report, the Company's balance sheet and profit and loss  account for the year ended 31 December 2014.

4. Approved a total cash dividend of 13 baisas per share (representing 13% of the value of each share).

5. Approved the sitting fees paid to directors for the financial year ending 31^st December, 2014 and fixed the sitting fees for the financial year ending 31^st December, 2015.

6. Approved the payment of director’s remuneration of RO 7,035/- for year 2014.

7. Nominated Mr. Mohammed Ribhi Al Husseini as Directors to fill in the vacancy till the board term expires.

8. Deloitte was appointed as Auditors for the financial year ending 31 December 2015.