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Saudi Fisheries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Fisheries Company announces the results of the Ordinary General Assembly meeting (First meeting) |
| City and Location of the General Assembly's Meeting | Riyadh - the main building of the company - by utilizing the modern technology |
| Date of the General Assembly's Meeting | 2023-06-20 Corresponding to 1444-12-02 |
| Time of the General Assembly's Meeting | 19:15 |
| Percentage of Attending Shareholders | %43.67 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by members of the Board of Directors, each of: 1- Mr. Abdul Rahman bin Saud Al Owais 2- Eng. Abdul Aziz bin Hamad Al-Owaid 3- Mr. Bakr bin Abdul Rahman Al-Muhanna 4- Eng. Samir bin Mahmoud Haddad 5- Eng. Abdul Majeed bin Abdul Mohsen Al Alshikh 6- Eng. Mazen bin Abdul Sattar Al-Alami 7- Mr. Mansour bin Abdulaziz Al-Soghair 8- Mr. Haitham bin Mohammed Al-Qosaibi 9- Eng. Khaled AbdulKader AlKaff |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the heads of the committees: 1- Mr. Abdul Rahman bin Saud Al Owais (Chairman of the Executive Committee) 2- Eng. Abdul Majeed bin Abdul Mohsen Al Al Sheikh (Chairman of the Nominations and Remuneration Committee) 3- Mr. Mansour Abdulaziz Al-Soghayer (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. The Reviewing and discussing Board of Directors Report for the fiscal year ended on 31-12-2022. 2. Approval of the External Auditor’s report on the Company’s accounts for the fiscal year ended on 31-12-2022. 3.The Reviewing and discussing the financial statements for the fiscal year ending 31 December 2022. 4. Approval of discharge of the members of the Board of Directors for the fiscal year ending 31 December 2022. 5. Approval of disbursing an amount of (875,480) riyals as a remuneration to the members of the Board of Directors for the fiscal year ending on 31 December 2022. 6. Approval of the appointment of the auditor of Al Azem & Al Sudairy & Al Shaikh company from among the candidates, based on the recommendation of the audit committee, for examination, review and auditing of the financial statements for the second, third quarters and annual of the fiscal year 2023 and the first quarter of the fiscal year 2024 and determine their fees. 7. Approval of the Board’s resolution to appoint Scott Mr. Abdulrahman bin Saud Al Owais (non-executive member) as Board member starting from the date of his appointment on 05-07-2022 to complete the Board term until the end of the current term on 24-10-2023, succeeding the former member Mr. Abdullah bin Hamad Al Mahal (non-executive member). 8. Approval of the Board’s resolution to appoint Scott Mr. Khaled AbdulKader AlKaff (non-executive member) as Board member starting from the date of his appointment on 12-03-2023 to complete the Board term until the end of the current term on 24-10-2023, succeeding the former member Eng. Omar bin Hamad Al-Madhi (non-executive member). 9. Approval of the Board’s resolution to appoint Mr. Sameer Mahmoud M Haddad (non-executive member) as an Audit Committee member, starting from 09-10-2022 until the end of the current committee’s term on 24-10-2023, to succeed the former committee member Mr. Haitham bin Mohammed Al Gosaibi (non-executive member), effective from the date of the resolution issued on 08-10-2022. This appointment is in accordance with the Audit Committee Regulations. 10. Approval of the business and contracts concluded or that will be concluded between the Company and (National Bank of Bahrain), in which the Board member Mr. Mansour Abdulaziz M AlSaghayer has an indirect interest. These businesses and contracts are agreement to obtain banking facilities and in the amount of 36 million SAR. 11. Approval of delegating to the Board of Directors, the General Assembly’s powers stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the General Assembly’s approval, or until the end of the Board of Directors’ term whichever is earlier, in accordance with the terms stated in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies. |
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 98.3
Net Change -1.05 (-1.06%)
Value Traded (Sar) 1,443,240.1
Volume Traded 14,629
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