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Mayar Holding Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Mayar Co. is pleased to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (the first meeting) through modern technology on 13/03/1445 H corresponding to 28/09/2023 G |
| City and Location of the General Assembly's Meeting | Riyadh |
| Date of the General Assembly's Meeting | 2023-09-28 Corresponding to 1445-03-13 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | % 86.2933 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1-Eng. Thamer Abdullah M Al Rayes.(Chairman) 2-Eng. Mohammad Abdullah M Al Rayes.(Vice Chairman) 3-Eng. AbdulMajeed Abdulmohsen AL Shikh (Member &CEO) 4-Eng Mohammed Abdulmohsen Al Sheikh (Member) 5-Eng. Tarek Abdullah H. Al Rrumaim (Member) 6-Mr. Abdullah bin Abdulaziz Al-Suwailem (Member( apologized for the absence. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1-Eng Thamer bin Abdullah bin Mohammed bin Rais, Chairman of the Investment Committee 2-Eng Mohamed bin Abdul Mohsen Al Al-Sheikh, Chairman of the Nominations Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 100% |
| 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
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Last Price 3.4
Net Change 0.05 (+1.49%)
Value Traded (Sar) 21,498.8
Volume Traded 6,634
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