OREANDA-NEWS. Al Meera Consumer Goods Company (Q.S.C) announced the resolutions of ordinary General Assembly Meetings held on Tuesday, March 31, 2015, where the following resolutions have been taken:

1. Discussed and approved the Board’s Report and the Corporate Governance Report for the year ended 31st of December 2014 and discussing and approving the company’s future business plans.

2. Approved the External Auditor’s Report for the year ended 31st of December 2014.

3. Discussed and approved the Company’s financial statements for the year ended 31st of December 2014.

4. Approved the Board of Directors’ recommendations for the distributions of cash dividends of QR (9) per share which is equivalent to 90% of the nominal share value for the year 2014.

5. Endorsed the 5th Corporate Governance Report 2014.

6. The Directors of the Board were absolved from any liabilities and determining their remuneration for the year ended 31st of December 2014.

7. Approved the award of tender for fishery section at Gulf Mall & Muraikh on Aldalup Sea Food Company managed by Mr. Ahmed Abdallah AlKhlafi, the Board director.

8. Approved the establish of Aramex Logistics services Company in partnership with Regency Holding Group & Aramex Regional (Dubai).

9. Appointed external auditors for the year 2015 and determining their fee.