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Saudi Networkers Services Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

9543
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1444/11/17     06/06/2023 08:23:18

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Introduction Saudi Networkers services Co announces to ‎its Shareholders’ the results of it’s Ordinary General Assembly meeting (First Meeting) held on Monday 16/11/1444H corresponding to 05/06/2023 at 19:30p.m. using the Tadawulaty system.
City and Location of the General Assembly's Meeting Company’s headquarters located in Riyadh by Means of Modern Technology
Date of the General Assembly's Meeting 2023-06-05 Corresponding to 1444-11-16
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders % 80.38
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The ordinary general assembly meeting was attended by the following board director members:

­ Mr. Abdulmohsen Ibrahim Abdulaziz AlTouq (Chairman of the Board(

­ Eng. Osama Mohammed Abdulaziz Alsabeg

­ Eng. Alwaleed Abdulrazzaq Saleh Aldryaan

­ Mr. Adel Mohammed Ali Mallawi

­ Dr. Abdullah Saghaier Alshehri

­ Mr. Asher Noor Nisar Akhtar

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf ­ Mr. Adel Mohammed Ali Mallawi (Chairman of the Audit Committee)

­ Eng. Alwaleed Abdulrazzaq Saleh Aldryaan (Chairman of the Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the Board of Directors report for the fiscal year ending on 31/12/2022.

2. Approval on and discuss the Company’s consolidated financial statements for the year ended on 31/12/2022G.

3. Approval on the external auditor’s report for the fiscal year ended on 31/12/2022G.

4. Approval on releasing the members of the Board of Directors from their liability for the fiscal year ending on 31/12/2022.

5. Approval on the appointment of Price Water House Coopers Public Accountants as the company’s external for the financial audit and review of the first half of the fiscal year 2023 ending on 30/06/2023 and the annual financial statements of the fiscal year ending on 31/ 12/2023, and determination of the external auditor fees.

6. Approval on the payment of SAR (909,000) as a remuneration to members of the Board of Directors for the fiscal year ending on 31/12/2022.

7. Approval on the Board of Directors’ recommendation to distribute cash dividends for the second half of 2022 amounting to SAR 14,100,000 at 2.35 per share. Provided that the entitlement to dividends is for shareholders holding the shares by the end of the trading day of the General Assembly date, and who are registered in the Company’s shareholders registry held with the Securities Depository Centre Company (Eda’a Center) at the end of the second trading day following the entitlement date, where the distribution shall be on 19/06/2023.

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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Key Parameters
Last Price 75.7
Net Change 0.0 (0.0%)
Value Traded (Sar) 164,680.8
Volume Traded 2,174
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