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Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly meeting (the second meeting) through modern technology, at 9:30 PM on Sunday 19/05/2024 corresponding to 11/11/1445, an hour after the first meeting due to non-achieving the legal quorum in the first meeting. |
| City and Location of the Extraordinary General Assembly's Meeting | The company’s head office in Riyadh city – Through modern Technology |
| Date of the Extraordinary General Assembly's Meeting | 2024-05-19 Corresponding to 1445-11-11 |
| Time of the General Assembly’s Meeting | 21:30 |
| Percentage of Attending Shareholders | 36.7% |
| 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. Abdulelah Abdullah Abu nayyan – Chairman 2- Mr. Musaab Sulaiman Al-Muhaidib – Vice Chairman 3- Eng. Azzam Saud Al- Mudaiheem 4- Eid Falih Al-Shamri 5- Rasheed Abdulrahman Al-Rasheed 6- Hossam Ali Shobokshi The following Board members apologized from attending the meeting: 1- Eng. Abdulraouf Walid Al-Bitar |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The following Committees Chairpersons attended the meeting: 1- Mr. Eid Falih Al-Shamri – Chairman of the Audit Committee 2- Mr. Musaab Sulaiman Al-Muhaidib – Chairman of the Nominations and Remunerations Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | We are pleased to receive your inquiries through the following: Email address: a_algublan@shaker.com.sa Phone Number: 011-2638900 Ext. 11534 |
| 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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Company Performance
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Last Price 28.4
Net Change 0.1 (+0.35%)
Value Traded (Sar) 6,951,663.1
Volume Traded 247,764
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