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Saudi Vitrified Clay Pipes Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Vitrified Clay Pipe Co. is pleased to announce the results of the Ordinary General Assembly Meeting (2nd Meeting), which was held on Monday 18-12-1445 AH corresponding to 24-06-2024 AD at 20:00, through modern technology. |
| City and Location of the General Assembly's Meeting | Riyadh - The company's main headquarters - via modern technology (remotely) |
| Date of the General Assembly's Meeting | 2024-06-24 Corresponding to 1445-12-18 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 11.31% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Directors of the Board attended the ordinary General Assembly meeting: 1- Prince Faisal bin Abdulaziz bin Faisal Al Saud 2- Dr. Saad Saud Al-Sayari 3- Mr. Abdullah Suleiman Al-Dabaan 4- Dr. Muayad Issa Al-Qurtas 5- Mr. Sulaiman Nasser Jubran Al Hattlan 6- Dr. Ahmed Othman Al-Qasabi 7- Mr. Sulaiman Ali Al-Dakhil |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Prince Faisal bin AbdulAziz bin Faisal Al Saud (Chairman of the Executive Committee) 2- Suliman Nasser Gobran Alhatlan (Chairman of the Audit Committee) 3- Suliman Nasser Gobran Alhatlan (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Item 1: The Board of Directors' report for the financial year ended 31 December 2023 was reviewed and discussed. Item 2: The Company's financial statements for the financial year ended 31 December 2023 were reviewed and discussed. Item 3: Approval of the auditor's report for the financial year ended 31 December 2023 after discussion. Item 4: Approval of the appointment of a company in Alsaleh & Alzoman & Alfahad CPA - as an auditor of the company from among the candidates based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third and annual quarters of the fiscal year 2024 and the first quarter of the fiscal year 2025 with fees amounting to (225,000) two hundred and twenty-five thousand Saudi Riyals. |
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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Last Price 27.72
Net Change 0.22 (+0.8%)
Value Traded (Sar) 886,597.6
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