Resolution of the first meeting of the new Board of Directors

held on 30^th March 2015

After the AGM of Dhofar International Development & Investment Holding Co SAOG held on 30^th March 2015, the new Board of Directors held its initial meeting and agreed as under :-

1-      chairman and vice chairman :-

2-      Audit Committee :-

3-      Investment Committee :-

 4-  The appointment of  Mr. Tariq bin Abudulhafidh Salim Al Ujaili as Managing Director was confirmed. 

5-The Board has also appointed Mr. Ali bin Ahmed Salim Al- Mashani  as a Board of Director’s committees secretary and Representative