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Theeb Rent a Car Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through means of modern technology at company head office, Riyadh |
| Date of the General Assembly's Meeting | 2024-06-09 Corresponding to 1445-12-03 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 47.68% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following directors attended the meeting: Mr. Riyadh Saleh Almalik - Vice Chairman Mr. Mohammed Hamoud Al-Theeb – Director Mr. Selim Chidiac – Director Mr. Haitham Tofik AlForaih – Director Mr. Naif Mohammed Al-Theeb – Director Excused directors: Mr. Mohammed Ahmed Al-Theeb – Chairman |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Riyadh Saleh Almalik - Chairman of Nomination and Remuneration Committee Mr. Haitham Tofik AlForaih - Chairman of Audit Committee Mr. Selim Chidiac - Chairman of Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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.
Share
Company Performance
Key Parameters
Last Price 63.4
Net Change -0.4 (-0.63%)
Value Traded (Sar) 2,888,169
Volume Traded 45,612
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