• Oman

    • Sweets of Oman invites Shareholders to attend Extra Ordinary General Meeting

    By on December 14, 2022

    Muscat: Sweets of Oman has issued a notice and invitation to attend the Extra Ordinary General Meeting

    In a disclosure to the Muscat Stock Exchange the company said: The Board of Directors of Sweets of Oman SAOG (the “Company”) has the pleasure to invite the shareholders to attend the Extra Ordinary General Meeting General Meeting, which will be held on Thursday at 03:00 pm on 29/12/2022, via the electronic platform to hold Extra Ordinary General Meeting general meetings which can be assessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) and will be held in this location (at the company’s headquarters in Rusayl Industrial Estate). If the quorum requirement for holding the Annual General Meeting is not fulfilled, a second Extra Ordinary General Meeting General Meeting shall be held on Thursday at 03:00 pm on 05/01/2023, via the electronic platform which can be assessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) and will be held in this location (at the company’s headquarters in Rusayl Industrial Estate) to discuss the following agenda:

    Extra Ordinary General Meeting Agendas:

    To discuss the situation of the tour bled company and its repercussions

    To approve the dissolution and liquidation of the company, appoint a liquidator and determine his fees.

    According to the company’s articles of association and the controls for holding general meetings using modern technology issued by the capital market authority, we would like to draw your attention to the following:

    Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC

    Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the shareholder’s shares are increased or decrease, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting

    For further information please contact on telephone No 97081112 or Emil: muhannad.[email protected] 

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