BANK MUSCAT 25/03/2019 AGM
1Approve Board Report on Company Operations for FY 2018Oppose
2Approve Corporate Governance Report for FY 2018Oppose
3Approve Board and Committees Performance Evaluation ReportOppose
4Accept Financial Statements and Statutory Reports for FY 2018For
5Approve Shariah Supervisory Board Report for FY 2018Oppose
6Approve the DividendFor
7Authorise the Scrip Dividend with Ratio of 5:100For
8Approve Sitting Fees of Directors and Committee Members for FY 2018 and FY 2019Abstain
9Approve Remuneration of Directors of OMR 114,725 for FY 2018For
10Approve Related Party Transactions for 2018Oppose
11Approve Renewal of Lease Agreements for three branches for Related PartiesOppose
12Elect Supervisory Board Members (Bundled) and Fix Their Sitting Fees for FY 2018Abstain
13Appoint the AuditorsOppose
14Elect Directors (Bundled)Oppose