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Disclosure -EGM 28 Oct 2019


Resolution to the Extra-Ordinary General Meeting of Phoenix Power Company SAOG

Phoenix Power Company SAOG (the “Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investor community that the Extra-Ordinary General Meeting (EGM) of the Company was held on 28 October 2019, at 3 pm at Al Bahja Hall next to Jungle Restaurant and Rose Garden, situated at Building No. 9, Way No. 58, Qurm, Sultanate of Oman. The shareholders (either in person or by proxy) who attended the EGM represented 75.1581% of the capital of the Company. The following resolution was passed unanimously at the EGM


The amendments to the Articles of Association of the Company in conformity with the provisions of Royal Decree No. 18/2019 and the requirements prescribed by the Capital Market Authority was approved.









Koichi Matsumoto

Chief Financial Officer / Disclosure Officer