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Arabian Pipes Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

2200
APC
-5.61 %
1444/11/25     14/06/2023 08:45:17

Element ListExplanation
Introduction Arabian Pipes Company announces the results of the Ordinary General Assembly meeting (The Second Meeting)
City and Location of the General Assembly's Meeting Holiday Inn Riyadh - Izdihar - through modern technology (remotely).
Date of the General Assembly's Meeting 2023-06-13 Corresponding to 1444-11-24
Time of the General Assembly's Meeting 21:00
Percentage of Attending Shareholders 17,14%
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 1. Viewing and discussing the financial statements for the fiscal year ending on Dec. 31, 2022.

2. Viewing and discussing the Board of Directors report for the fiscal year ending on Dec. 31, 2022

3. Approving the auditor's report for the fiscal year ending on Dec. 31, 2022

4. Approve the appointment of (Maham Professional Services) and audit fees for the External Statutory Auditors nominated by the Audit Committee to review and audit the (second and third) quarters and annual financial statements of the fiscal year 2023, and the first quarter of the fiscal year 2024.

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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Key Parameters
Last Price 165.0
Net Change -9.8 (-5.61%)
Value Traded (Sar) 136,191,155.2
Volume Traded 815,627
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