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Correction announcement from Naseej for Technology Co. in regards to the announcement of the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2023-05-29 Corresponding to 1444-11-09 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees: 1. Mr. Abdul Aziz Saleh Abdullah Al-Rabadi 2. Eng/ AbdulJabbar AbdulRahman Muhammad AlAbdulJabbar 3. Mr. Abdullah Abdul Aziz Abdullah bin Adwan 4. Mr. Nawaf Muhammad Abdullah bin Adwan 5. Mr. AbdulRahman AbdulJabbar AbdulRahman AbdulJabbar |
| Correct Statement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees: 1. Mr. Abdul Aziz Saleh Abdullah Al-Rabadi 2. Dr./ Prince Faisal Abdullah Muhammad Muqrin bin Mishari Al Saud 3. Mr. Faris Ibrahim Rashid Al-Rashed Al-Hamid 4. Eng/ AbdulJabbar AbdulRahman Muhammad AlAbdulJabbar 5. Mr. Abdullah Abdul Aziz Abdullah bin Adwan 6. Mr. Nawaf Muhammad Abdullah bin Adwan 7. Mr. AbdulRahman AbdulJabbar AbdulRahman AbdulJabbar Was absent from the meeting: 8. Mr. Abdullah Awad Ayed Al-Tarifi |
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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