Title :

Announcing the Resolutions of Board Meeting SEMBCORP SALALAH

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 21/10/2026 and passed the following resolutions.

Date: 21 October 2026

 

After compliments,

 

Board of Directors’ meeting resolution

The Board of Directors of Sembcorp Salalah Power & Water Company SAOG (“the Company”) is pleased to advise the Financial Services Authority, the Muscat Stock Exchange and the investor community of the following material resolutions made at the meeting of the Board of Directors (the “Board”) held on 21 October 2026:

a)       The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 30 September 2026; and

b)       The Board approved the distribution of cash dividend of 16 baizas per share, in accordance with the authorisation given by the Company’s shareholders at its AGM on 11 March 2026, to Shareholders whose names are registered in the Company’s Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 November 2026.

 

Regards,

 

 

 

 

 

__________________

Disclosure Officer

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.