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Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Umm Al-Qura Cement Co. is pleased to announce the results of the company's Extrordinary General Assembly meeting ( Second Meeting ), which was held at 9:00 pm on Monday 20 Shawwal 1445 AH corresponding to 29 April 2024 AD, in Riyadh at the company's headquarters through modern technology means, and due to the lack of a quorum at the first meeting, the second meeting was held one hour after the scheduled time for the first meeting with the shares represented in the meeting, as the attendance rate reached 29.56% of the shares representing the capital. |
| City and Location of the General Assembly's Meeting | Riyadh - General Administration Building (through modern technology means using only the Tadawul platform). |
| Date of the General Assembly's Meeting | 2024-04-29 Corresponding to 1445-10-20 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 29.56% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Abdullah Abdul Aziz Al Abdul Latif (Chairman of the Board of Directors). 2- Mr. Saud Mohammad Alsabhan (Vice Chairman of the Board of Directors). 3- Mr. Salih Ibrahim Alkholaifi. 4- Mr. Ahmed Abdulaziz Saleh Alhagbani. 5- Mr. Abdulrahman Sulaiman Ibrahim Alsayyari. 6- Mr. Abdullah Hamdan Al Sourayia. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Saud Mahamed Al-Sabhan ( Chairman of the Audit Committee). Mr. Abdullah Hamdan Al Sourayia (Chairman of the Nomination and Remuneration Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 17.0
Net Change 0.06 (+0.35%)
Value Traded (Sar) 272,165.24
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