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Obeikan Glass Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Obeikan Glass Company is pleased to announce the results of the 4th Ordinary General Assembly meeting (First meeting) that took place on 21-09-1445 corresponding to 31-03-2024 at 10:00 p.m. by means of modern technology, after securing the required quorum as per the company bylaws and the company’s law. |
| City and Location of the General Assembly's Meeting | Head Office - Riyadh- By Means of Modern Technology using Tadawulaty system. |
| Date of the General Assembly's Meeting | 2024-03-31 Corresponding to 1445-09-21 |
| Time of the General Assembly’s Meeting | 22:00 |
| Percentage of Attending Shareholders | %91.96 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | (1) Eng. Abdallah Abdulrahman Al-Obeikan (Chairman) (2) Mr. Yazeed Khalid Al-Shathri (Deputy Chairman) (3) Mr. Abdulaziz Saleh Al-Rebdi (4) Mr. Omran Abdulrahman Al-Obeikan (5) Mr. Turki Mohammed Albaiz (6) H.E.Mr. Ahmed Abdulaziz Alhakbani |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1) Abdulaziz Saleh Alrebdi (Chairman of Audit Committee). 2) Mr. Abdullah Obaid Al. Harbi (Chairman of Nomination and renumeration committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquiries, please contact shareholder relation during working hours from 8 a.m.-4 p.m. at: Phone: 014–5040356, Or Email: info.glass@obeikan.com.sa |
| 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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