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Balady Poultry Trading Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Baladi poultry Trading Company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held – remotely - at (30: 6 pm) on Thursday, 26-11-1444 H, corresponding to 15- 06- 2023 m After the quorum is completed for the validity of the Assembly meeting according to the company's bylaws |
| City and Location of the General Assembly's Meeting | The company's management headquarters in Khamis Mushait Wadi bin hashbel using modern technology |
| Date of the General Assembly's Meeting | 2023-06-15 Corresponding to 1444-11-26 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 93.31 % |
| 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 - Dr. Abdul Rahman Saad Mufreh Al-Shahrani (chairman of the board of directors ) 2-Mr. Adel Abdul Rahman Ali Al-Shahrani (vice chairman of the board of directors) 3-Mr. Mohammed Abdullah buthay Al-awashz 4-Dr. / Marei Saad Marei Habash 5 - Mr. Abdul Rahman Mohammed Saleh Al-Qahtani 6-Mr. Saad Zafer Saeed Al-futahin Al-Shahrani 7-Mr. Turki Abdullah hashibel hashibel |
| 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 following committee chairmen 1-Dr. Marei Saad Marei Habash (chairman of the audit committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All the items on the agenda of the Assembly were approved by a majority vote(according to the annex) |
| 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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Company Performance
Key Parameters
Last Price 185.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 13,003.7
Volume Traded 70
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