Resignation of a member from the Board of Directors, Audit Committee, and Nomination and Remuneration Committee
August 28, 2019Initial Unaudited Financial Results for the 9 month period ended 30 September 2019
October 14, 2019Company News
2019-09-25
Appointment of a member of the Board of Directors Audit Committee and Nomination and Remuneration Committee
Date: 24th September 2019
Appointment of a member of the Board of Directors, Audit Committee, and Nomination and Remuneration Committee
Al Suwadi Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community as follows:
The Board of Directors of the Company approved appointment of Mr. Yoshitetsu Fujisawa on 24 September 2019 as:
- 1)a member of the Board of Directors of the Company as representative of SEP International Netherlands B.V., a juristic person, in place of Mr. Kazuichi Ikeda who has tendered his resignation in August 2019,
- 2)a member of the Audit Committee, and
- 3)a member of the Nomination and Remuneration Committee.
Mr. Yoshitetsu Fujisawa has more than 20 years of experience in power generation industry and holds a degree in Engineering.
______________
Preetam Saraf
Company Secretary