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Arabian Pipes Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Arabian Pipes Company announces the results of the Ordinary General Assembly meeting (The First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh - By using modern technology from the company's headquarters |
| Date of the General Assembly's Meeting | 2024-05-14 Corresponding to 1445-11-06 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | %37.61 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board of Directors attended the meeting: Mr. Youssef Bin Saleh Abalkhail. (Chairman) Mr. Khalid bin Abdullah Abunayyan. (Vice chairman) Mr. Saad Bin Falah al-Qahtani. Mr. Azzam Bin Saud Al-mudaiheem. Mr. Musa Abdullah Al-Ruwaili Mr. Abdullah bin Mohammed Alharbi. Eng. Ahmed Bin Ali Al-Lohaidan. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Khalid bin Abdullah Abunayyan. (Chairman of Executive committee) Mr. Saad Bin Falah al-Qahtani. (Chairman of the Audit Committee) Mr. Musa Abdullah Al-Ruwaili (Chairman of the Nominations and remuneration Committee) Mr. Abdullah bin Mohammed Alharbi. (Chairman of the Governance 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 132.0
Net Change 4.8 (+3.77%)
Value Traded (Sar) 19,134,380.2
Volume Traded 146,328
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