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Bena Steel Industries Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | BENA STEEL INDUSTRIES Company Board of Directors is pleased to announce the results of the Extraordinary General Meeting (first meeting) |
| City and Location of the General Assembly's Meeting | In the city of Dammam in (Novotel Business Park Ambassador Hall) and through the means of modern technology |
| Date of the General Assembly's Meeting | 2023-05-31 Corresponding to 1444-11-11 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 77.81926 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. / Khalid Mohammad AlBawardi (Chairman of the Board of Directors) 2. Mr. / Sami AbdulRahman AlBawardi (Member of the Board of Directors) (attended via Zoom) 3. Mr. / Mohammad Ali Al-Hawqal (Member of the Board of Directors) Names of the Board of Directors of the Absentees: 1. Mr. / Mosaed AbdulRahman AlBawardi (Vice Chairman of the Board of Directors) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. / Waleed Yousef E Alkhaldi (Chairman of the Audit Committee) 2. Mr. / Mohamed Aboubakr Mohamed Bakr (Member of the Audit Committee) 3. Mr. / Mahmoud Mohamed El Nabawy Shoukr (Member of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Review and discuss the audited financial statements for the fiscal year ended 31/12/2022. 2. Reviewing and discussing the Board of Directors' report for the financial year ended 31/12/2022. 3. Approved on the auditor's report for the fiscal year ending on 31/12/2022. after discussing it. 4. Approved on releasing the members of the Board of Directors from their liabilities for the fiscal year ending on 31 December 2022. 5. Approved on appointing Messrs. Baker Tilly the company's auditor from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the semi- |
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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