Invitation to Attend Extraordinary General
Meeting & Annual General Meeting of Salalah
Mills Co. (S.A.O.G)
The Board of Directors of Salalah Mills Co. (S.A.O.G)
invite the shareholders of the company to attend
the Extraordinary General Meeting and Annual
General Meeting at 5.00 p.m. in the evening of
Thursday the 31st March-2011 at Hamdan Plaza
Hotel to discuss the following agenda:-
First: The Extraordinary General Meeting:
1. Approval to increase the Company’s issued
and paid up capital from R.O. 4,125,000 to R.O.
4,848,500 through the following:-
A. Issue of 6.875 Million shares (for
shareholders to exercise the right of preference
of 300 Bz. per share (nominal value of 100 Bz.
plus 200 Bz. share premium) according to the
explanatory leaflet attached.
B. Allocation of 360,000 shares to employees
of the company at 300 Bz. per share (nominal
value of 100 Bz. plus 200 Bz. share premium)
according to the explanatory leaflet attached.
C. For the allocation of the remainder of the
shares, The members of Board of Directors can
exercise the right of preference as per the
explanatory leaflet attached.
2. Amendment of Article (5) of the Articles of
Association of the Company.
Second: The Annual General Meeting
1- To consider and approve the Board of
Directors Report for the financial year ended
31st December 2010.
2- To review and approve the Corporate
Governance Report and Management Discussion &
Analysis for the financial year ended 31st
December 2010.
3- To consider the Auditors report and approve
the Balance Sheet and the Income Statement for
the financial year ended 31st December 2010.
4- To approve the Board of Directors’ proposal
to distribute a cash dividend of 35% of the paid
up capital of the company for the financial year
ended 31st December 2010 (35 Baiza per share).
5- To approve the sitting fees of the Board
of Directors and sub committees paid during the
financial year ended 31st December 2010, and
fix the setting fees for the financial year
2011 (as per the attachment).
6- To consider and approve the Directors'
remuneration of RO 44,772 for the financial year
ended 31st December 2010.
7- To notify the shareholders about the
Related Party Transactions during the financial
year ended 31st December 2010 (as per the
attachment).
8- To approve the donations made during 2010
amounting to RO 18,773.290
9-
To approve the proposed donations for the year
2011 amounting to RO 25,000.
10-
Election of new Board of Directors (from
Shareholders and non-shareholders). A copy of
election form should be submitted to the company
Two days before AGM, latest by 28/03/2011 No
application will be accepted after this date.
11-
To appoint Auditors for the financial year
ending 31st December 2011 and fix their
remuneration
Note:
As per the Articles of Association of the
Company, every shareholder has the right to
authorize by written proxy, any person to attend
the General Meeting on his behalf and vote on
any resolution. All shareholders are requested
to attend the meeting at least half an hour
before the meeting. For any Enquiry, please
contact MR. MASOUD SALIM AL-AMRI on telephone
no. 23219193- ext 109.
COMPLETEION OF BEAUTICIAN
TRAINING COURSE SPONSORED BY SALALAH MILLS CO. (S.A.O.G)

The
beautician training course undergone by 30 girls
from the economically weak families were
concluded. This course was sponsored by Salalah
Mills Co. (S.A.O.G) and certificates were issued
to the candidates in a brief ceremony held in
Salalah Mills Co. (S.A.O.G) on 11/01/2011. The
course was conducted by Centre for Dhofar Women
Business Owners Organization, which lasted for
30 days. The course was aimed at equipping the
girls for self-reliance, so these girls can open
beauty parlours at their home and generate good
income for the benefit of their families.The
candidates had a chance to visit the factory
during the session which uses latest
technologies in milling and uses best quality
wheat for producing highest quality products in
the domestic as well as export market to suit
all industrial and domestic uses. The
candidates admired the products which are sold
under different brand names. The candidates
thanked the company for its support of the local
community especially the needy groups in theis
Salalah Mills Company, won
shield from the Ministry of Commerce and
Industry in the competition of the best five
factories 2010

In celebration
of the Ministry of Commerce and Industry’s
Competition for the Cup of His Majesty for the
best five factories in 2010, H. E Yousuf bin
Alawi bin Abdullah, Minister Responsible for
Foreign Affairs presented the cups and shields
and certificates to the winning companies in
recognition of their excellent performance. The
ceremony was held in Al Bustan Palace Hotel,
which was attended by a number of Ministers and
dignitaries including owners and entrepreneurs
of several companies.
Engineer Abdulrahman A. Barham. Member
of the Board of Directors of Salalah Mills Co.
received the Shield from H.E. Minister
Responsible for Foreign Affairs on behalf of
Salalah Mills Company.It is worth mentioning
that the companies that competed for the honor
of His Majesty's Cup (40) companies from various
industrial sectors could view the products of
winning companies in a mini-concert gallery.
FINANCING OF TRAINING PROGRAM
FOR WOMEN

The
General Manager of Salalah Mills Co. SAOG Mr.
Ahmed Alawi Al Dhahab was pleased to announce
the financial contribution to the society for
training and rehabilitation of the people of the
dear homeland, coinciding with 40th National Day
Celebration of Sultanate of Oman. On the eve of
Women’s Day, Salalah Mills Co. SAOG proudly
announced financing of beautician training
program for 30 women aimed at enabling the girls
to work and help them for success and self
reliance. This will also help them generate
good income for the benefit of all members of
the family.
SALALAH MILLS CO. PAYS ONE BASIC SALARY TO ALL
EMPLOYEES ON THE OCCASION OF 40TH NATIONAL DAY
On the
occasion of Celebration of 40th National Day
the Board of Directors of Salalah Mills Co. has
decided to pay full basic salary to all its
employees.On this happy occasion Salalah Mills
Co. wishes warmest congratulations and blessings
to His Majestey Sultan bin Said for the
renaissance of Oman. May God protect him –
beseeching the Lord Almighty to give good health
and happiness to his Majesty – Many many happy
returns of this day -let the people of Oman
progress and prosper.
Salalah mills mulls RO 7.3 m expansion

The General
Manager of Salalah Mills Co. and a Member of
Board of Directors of Salalah Macaroni Co. Mr.
Ahmed Alawi Al Dhahab said that the latest
decision of the Board of Directors of Salalah
Mills Co. to add a new production line of flour
with a capacity of 600 M.T. per day will
increase the production capacity of flour to
about 1,500 M.T. per day. He recalled that the
expansion project include the increase of
storage capacity for each of wheat and flour.
The cost of the project is 7.3 million Omani
Riyals. He added that the signing of the
contract to supply the new line with an
international company will be held during the
next month and the operation is expected to
commence in the first quarter of 2012.
He
explained that the financing for the expansion
of the project, from the supplier shall cover
part of the cost of the production line. He
added that the Board of Directors will consider
to raise capital through the issuance of
preference to the right of shareholders at the
beginning of next year to cover part of the cost
of the project. The remaining part of the cost
of the project will be financed by
self-financing. The General Manager of Salalah
Mills Co. said that the decision of the
expansion is part of the company's strategy to
provide flour for growing demands on the
company's products of flour in the domestic
market and export markets. He added that the
company's ability to maintain a high level of
quality in their products has resulted in
substantial demands on the company's products,
which are sold under the brand name "Al Khareef."
The General
Manager of Salalah Mills Co. said that the joint
Mill for flour and semolina which is being
constructed currently will be completed during
the last quarter of this year and the operation
will commence at the end of the first quarter of
next year in 2011, God willing. The General
Manager of Salalah Mills and the member of the
Board of Directors of Salalah Macaroni Co. said
that Salalah Macaroni is currently working in
full capacity. He added that running the second
production line dedicated to short pasta will be
commenced during the next year. The third line
of the long pasta is expected to be completed
during the end of the third quarter of next year
in 2011 which will increase the plant's yearly
production capacity to 93 000 tons of various
types of pasta
Salalah Mills Company, contribute to the
financing of breaking of fasting in a number of
provinces in the Sultanate of Oman

In the
context of its ongoing quest to provide support
to the community and especially to the needy
families and the families of social security and
low-income group to loosen their burden and
making them happy in this holy month of Ramadan,
the Salalah Mills Company, has decided to
contribute to financing the breaking of fasting
in the number of provinces of the Sultanate,
through financing of Omani Women's Associations
in Salalah, Sohar , Saham, Nizwa and Sur by way
of supplying of flour to the needy families. Mr.
Ahmed Bin Amer Shanfari, Deputy General Manager
of the Mills Company, Salalah has emphasized
the need to participate with the women's
associations in various provinces of the
Sultanate in the distribution of flour to needy
families to achieve its social responsibility
towards the community local levels.
The flour
distribution to every family in the holy month
of Ramadan comes at the best times to meet the
needs of families benefiting from this
contribution.It is worth mentioning that
Salalah Mills Company, produces many of the
finest flour for all uses under the brand names
of Baker’s Flour, Bread Flour, Home Baking Flour
and Arabic Bread Flour apart from Semolina,
Harish, Jarish in addition to white flour for
mixed use. The Salalah Mills Company, has
strengthened all its products with iron and
folic acid for improving the health of the
family for the prevention of diseases,
especially anemia, which leads to delayed
physical and mental growth and the weakness of
the immune system.