Appointment of Board Secretary
Title :
Announcing the Resolutions of Board Meeting OMINVEST
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 227 held on 14/05/2026 and passed the following resolutions.
| Subject: Appointment of Board Secretary
Oman International Development and Investment Company SAOG (“Ominvest”) would like to disclose that the Board of Directors, at its meeting held on the 14th of May 2026, approved the appointment of Ms. Sarah Khalid Lashkoo as Board Secretary of Ominvest, effective today.
Ms. Sarah has over 17 years of experience in commercial and corporate law, regulatory compliance, corporate governance, and board affairs.
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FOR/ Oman International Development and Investment Company SAOG
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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