The Board of Directors of Renaissance Services SAOG ("the Company") invites all Shareholders to attend the Annual General Meetings, which will be held on Wednesday 27th March 2013 at 3:00 P.M. at the Meeting Hall of the Capital Market Authority (CMA) to discuss the following agenda:
In accordance with the Articles of Association of the Company, any Shareholder may authorize, in writing,any person to attend the meeting and vote on his behalf, provided that the authorization is executed on the Proxy Form issued by Muscat Clearing and Depository Co attached to the meeting notice. If the proxy is issued by a natural person, a copy of such person ID card in case of adults, copy of the passport in case of women and minors who do not have ID cards and copy of residentcard or passport in case of non-Omani must be attached to the Proxy Form. If the proxy is issued by a juristic personthe Proxy Form must be sealed bythe company's seal, signed by one of the company's authorized signatories and copies of the company's Certificate of Commercial Registration and Authorized Signatories Form must be attached to the Proxy Form.
The Shareholders and their proxies are requested to come, at least half an hour prior to the commencement of the meeting for registration.
For further information please contact Mr. Saad Abdullah Ali – Company Secretary, on phone No (00968- 24 796 636 Extn. 306) or email address: firstname.lastname@example.org.
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