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Riyadh Cables Group Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cables Group Co. announces the results of the Extraordinary General Assembly meeting, (First Meeting). |
| City and Location of the General Assembly's Meeting | Through the means of modern technology. |
| Date of the General Assembly's Meeting | 2023-06-20 Corresponding to 1444-12-02 |
| Time of the General Assembly's Meeting | 19:20 |
| Percentage of Attending Shareholders | 81.3 |
| 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 board members: 1- Khaled Abdulrahman ALqwez 2- Mohamed Hekmat Saadaldain Al Zaim 3- Ahmad Samer Hamdi Saadaldain Al Zaim 4- Ziad Fouad Fahd Al Saleh 5- Fahad Mahmoud Zuhdi Malhas 6- Abdulwahab Abdulkareem Abdulrahman Albtairi 7- Raed Ibrahim Suleiman AlModaihim |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Present at the Extraordinary General Assembly meeting: 1- Fahad Mahmoud Zuhdi Malhas (Chair of the Nomination Committee) 2- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit 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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Last Price 129.1
Net Change -0.7 (-0.54%)
Value Traded (Sar) 13,042,058.6
Volume Traded 100,868
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