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Pin to quick picksBankmuscat Regs Regulatory News (BKM)

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Cancellation of the (EGM) and (AGM)

19 Mar 2020 07:41

RNS Number : 7638G
BankMuscat (S.A.O.G)
19 March 2020
 

Date: 19th March 2020

 

Dear Shareholders,

 

 

Cancellation of the Extraordinary General Meeting (EGM) and the Annual Ordinary General Meeting (AGM) of the Shareholders of the Bank set for Tuesday, 24th March, 2020 and Dividends Payout.

 

 

We refer to our disclosure dated 8th March 2020 regarding invitation to the Extraordinary General Meeting (EGM) and the Annual Ordinary General Meeting (AGM) of the shareholders of the Bank. Pursuant to the instructions issued by the Supreme Committee that considers the mechanism for dealing with developments resulting from the spread of Coronavirus (COVID-19) to suspend all rallies, events including conferences in the Sultanate and circular no. (3/2020) dated 18th March 2020 issued by the Capital Market Authority (CMA) in this regard, it has been decided to cancel the EGM and AGM of the shareholders' of the Bank scheduled for Tuesday, 24th March, 2020 until further notice.

 

Whilst on the subject, CMA vide its circular no. (4/2020) dated 18th March 2020 has approved the distribution of dividends for the listed companies, hence Bank Muscat would like to inform the market that it will distribute dividends to its shareholders (record date being 24.3.2020) as recommended in the agenda and as approved by the regulators. The same will be placed before the shareholders, for ratification, once the meeting is convened. The dividends will be distributed to the shareholders as per the Muscat Clearing and Depository Company records as on 24th March 2020 in the normal process.

 

 

 

 

Ayman Ambusaidi

Secretary to the Board of Directors

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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