The Board of Directors of the United Finance Co. SAOG is delighted to invite the shareholders of the company to attend the Annual General Meeting of UFC scheduled to be held on Sunday, 31st March 2019 at 5:00 PM in the Auditorium at the company's Head Office, Wattayah to consider the following agenda:
Pursuant to the company's Articles of Association, every shareholder has the right to authorize in writing any other person to attend the meeting and vote on the decisions taken on his behalf provided that such authorization should be on the authorization card issued from Muscat Clearing and Depository Co. SAOC, (MCDC) attached with the invitation letter for the adults and passport for ladies and minors who do not have ID, resident card or passport for non-Omani. For legal entities, the proxy form should be stamped and signed by an authorized signatory of the legal entity and the commercial registration certificate and list of authorized signatories should be attached along with the proxy form.
The shareholders are requested to be present at least half an hour before the time of the meeting. In case of any enquiry, please contact Mr. Ali bin Jaffar bin Mohammad on (968) 24577373, Mobile No: (968) 99245088, Fax No. (968) 24560885.
We would like to inform you that the Investor's Trust Fund register at the MCDC indicates that there are outstanding sums, which have not yet been claimed from MCDC by certain shareholders. The joint-stock companies deposit the dividend amount due to the investors who do not collect the same within six months from the date of dividend warrant, into the Investors' Trust Fund. Therefore, every shareholder is hereby requested to refer to MCDC to enquire for any amount due to them.
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