IssuerAnnouncementDetailsV2Portlet
ActionsArabian Pipes Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
Element List | Explanation |
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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. |
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