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National Metal Manufacturing and Casting Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of National Metal Manufacturing and Casting Company is pleased to announce the results of the Extraordinary General Assembly Meeting (2nd Meeting) |
| City and Location of the General Assembly's Meeting | Branch of the Maadaniyah (Arabian Axles Industrial Co.) Admin- in 2nd Industrial City at Dammam - via a modern technology |
| Date of the General Assembly's Meeting | 2024-06-10 Corresponding to 1445-12-04 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 38.82% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board Members attended the meeting as follows: Eng. Mutlaq H. Al-Morished. (Chairman) Eng. Shaker N. Alotaibi. (Chairman’s Deputy & Company’s CEO) Eng. Ryan W. Tarabzoni. (Board Member) Mr. Mansour A Algheriri. (Board Member) Mr. Asem A. Alessa. (Board Member) Eng. Omar K. Albelali. (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Mansour A. Algheriri (Chairman of the Audit Committee) Mr. Asem A. Alessa (Chairman of the Nomination & Remuneration 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.
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