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Alqemam for Computer Systems Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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ALQEMAM
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1444/11/17     06/06/2023 08:46:58

Element ListExplanation
Introduction The Board of Directors of Alqemam for Computer Systems Co. is pleased to announce the results of the Ordinary General Assembly Meeting, ( First Meeting ).
City and Location of the General Assembly's Meeting The General Assembly Meeting was conducted via technologies using Tadawulaty system from company’s headquarters located in Unaizah
Date of the General Assembly's Meeting 2023-06-05 Corresponding to 1444-11-16
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 79.49607%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the following members of the board of directors:

1- Mr. Wasel Abdullah Al-Wasel (Chairman of the Board of Directors)

2- Mr. Abdullah Yahya Al-Sulaim (Vice Chairman of the Board of Directors)

3- Mr. Anas Abdulrahman Al-Qarawi

4- Mr. Fawaz Abdulrahman Al-Aql

5- Mr. Turki Ibrahim Al-Turki

6- Mr. Essam Hamad Al-Hudaybi

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the Chairman of the Audit Committee, Mr. Turki Ibrahim Al-Turki
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Additional Information For inquiries, please contact Investor Relations:

- Phone: [00966509789995]

- Email: [investor-relations@alqemam.com.sa]

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 80.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 339.7
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