Oasis Capital is committed to comply with the High Level Control Module of the Central Bank of Bahrainís Rule Book and the Corporate Governance Code issued by the Bahrain Ministry of Industry and Commerce, both of which deal with corporate governance issues.
Oasis Capital consistently seeks to achieve best international corporate governance practice and places great importance on integrity, transparency, accountability, compliance with the law and regulatory requirements, fairness and social responsibility.
Oasis Capitalís Board and Board Committee Charters provide the foundation for:
Corporate Governance Guidelines
In accordance with the Corporate Governance Code issued by the Bahrain Ministry of Industry and Commerce and the High Level Control Module of the Central Bank of Bahrain, Oasis Capital has adopted written corporate governance guidelines covering the matters included in the Code, in the HC Module and in the Public Disclosure Module. The guidelines also include other corporate governance matters deemed appropriate by Oasis Capitalís Board of Directors.
Oasis Capitalís Board Charter and the Charters of the Boardís Audit & Risk Committee, Executive Committee and Nomination & Compensation Committee include the principles of the Code and the rules of the High Level Control Module. The current Charters approved by Oasis Capitalís Board of Directors are attached below.
Executive Committee Charter
Audit & Risk Committee Charter
Nomination & Compensation Committee Charter
Oasis Capitalís shareholders are encouraged to attend, participate in and vote at Oasis Capitalís shareholder meetings, including the Annual General Meeting which takes place around March/April each year.
Meeting notices, agenda and Chairmanís explanatory letter
Meeting notices, agenda and the accompanying explanatory letter from the Chairman of the Board will be dispatched to Oasis Capitalís shareholders not less than 15 days before each shareholder meeting, in accordance with statutory requirements.
Shareholders may obtain copies of previous shareholder meeting notices, agenda and the Chairmanís explanatory letters upon request to Oasis Capitalís CEO, whose contact details are set out below.
If a shareholder is unable to attend a shareholder meeting, the appropriate corporate or individual proxy form should be completed in order to appoint the shareholderís representative or, alternatively, Oasis Capitalís share registrars (Keypoint Consulting) to attend the meeting and vote at it on the shareholderís behalf.
A completed, signed and dated paper copy of the appropriate proxy form should be sent to Keypoint Consulting at the address stated at the end of the shareholder meeting notice and agenda, to arrive not less than 48 hours before the commencement of the meeting.
Minutes of shareholder meetings
Oasis Capitalís shareholders are entitled to obtain a copy of shareholder meeting minutes which will be prepared in Arabic. If you would like a copy of the minutes of a particular shareholder meeting, please contact Oasis Capitalís CEO, whose contact details are below.
Annual report and financial statements
After the end of each financial year, shareholders will be sent a printed copy of Oasis Capitalís annual report which sets out, amongst other matters, Oasis Capitalís balance sheet and its profit and loss account for the previous financial year, together with the reports of Oasis Capitalís Board of Directors and its auditors.
Oasis Capitalís quarterly financial statements and its annual report are published on Oasis Capitalís website.