IssuerAnnouncementDetailsV2Portlet
Actions
Tanmiah Food Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Tanmiah Food Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Virtual Meeting – Company Headquarters – Riyadh – Al Rahmaniyah District- King Fahd Road |
| Date of the General Assembly's Meeting | 2024-06-10 Corresponding to 1445-12-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 71.38% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members attended the meeting: 1. Mr. Amr Abdullah Al Dabbagh (Chairman). 2. Mr. Jamal Abdullah Al-Dabbagh (Vice-Chairman). 3. Mr. Ahmad Sharaf Osilan (Managing Director) 4. Mr. Mohamed Husnee Jazeel (Director). 5. Mr. Kamel Salahudin Al Munajjed (Director). 6. Mr. Stephen Mark Parsons (Director). 7. Ms. Hawazen Nazih Nassief (Director). 8. Mr. Alexander Stanislav Ivannikov (Director). 9. Mr. Vincent Carton (Director). 10. Mr. Dirk Vanderbroeck (Director). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The Following Committees Chairmen Attended the Meeting: 1. Mr. Kamel Salahuldin Almunajjed (Chairman of the Audit Committee) 2. Mr. Stephen Parsons (Chairman of the Nominations and Remuneration Committee) 3. Ms. Hawazen Nazih Nassief (Chairperson of the ESG Committee) 4. Mr. Vincent Carton (Chairman of the Technical Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting Results on the Items of the Ordinary General Assembly's Meeting Agenda’s: 1. Approved on the Board of Directors report for the fiscal year ending on 31-12-2023. 2. Approved the Company's Auditor's Report for the fiscal year ending on 31/12/2023. 3. Approved on the financial statements for the fiscal year ending on 31-12-2023. 4. Approved on agreeing to absolve the members of the Board of Directors from liability for the fiscal year ending on 31/12/2023. 5. Approved on the distribution of dividends to shareholders with a total amount of (38) million Saudi Riyals for the fiscal year ending on December 31, 2023, with (SAR 1.9) dividend per share and (19% Share Par Value) as the percentage of dividend, provided that the dividends eligibility is for the shareholders who own the Company's shares at the end of the trading day on the day of the general assembly and registered in the Company's register at the Securities Depository Center Company (Edaa) by the end of the second trading day following the eligibility date. The distribution date will be July 4, 2024. 6. Approved on disbursing the amount of (2,151,000 SAR) as remuneration for the board of directors for the fiscal year ending on 31/12/2023. 7. Approved on appointing of Deloitte and Touche & Co. Chartered Accountants as the Company’s Auditor to examine, review, and audit the financial statements for Q2, Q3 annual statements for the fiscal year 2024 and Q1 of the year 2025, with fees amounting to SAR 1,748,000. 8. Approved on delegating the Board of Directors by the Extraordinary Assembly of its authorization power referred to in Paragraph (1) of Article (27) of the Companies Law, for a year from the date of the Extraordinary General Assembly's approval to the delegation or until the end of the current term of the Board of Directors, whichever is earlier. Such delegation shall be in accordance with the requirements stipulated in the implementing regulations of the companies’ law for listed joint stock companies. |
| Additional Information | In case of any inquiries, you can contact the Investor Relations department through: Tel: 0114775192 Email: IR@tanmiah.com |
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.
Share
Company Performance
Key Parameters
Last Price 96.8
Net Change -0.1 (-0.1%)
Value Traded (Sar) 3,953,789.95
Volume Traded 40,831
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions