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Alhasoob Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alhasoob Trading Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting), which was held at 19:15 on Wednesday 28-11-1445H corresponding to 05-06-2024AD Through Modern Technology. |
| City and Location of the General Assembly's Meeting | The Company Head Office in Riyadh – (By means of modern technology) |
| Date of the General Assembly's Meeting | 2024-06-05 Corresponding to 1445-11-28 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 79.29% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees: - Eng. Hamad Ibrahim Al-Luhaidan (Chairman of the Board of Directors). - Mr. Azzam Abdulaziz Al-Zaben (Vice Chairman). - Eng. Abdullah Muhammad Al-Khuwaiter (Board Member) - Mr. Ali Abdul Karim Al-Luhaidan (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Eng. Abdullah Muhammad Al-Khuwaiter(Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The Board of Directors’ Report for the fiscal year ended on 31/12/2023 AD was reviewed and discussed. 2- Approved the company’s auditor’s report for the financial year ending on 31/12/2023 AD After discussing it 3- the financial statements for the fiscal year ending 31/12/2023 AD was reviewed and discussed. 4- Approved the appointing of Al Kharashi & Co. Certified Accountants company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review, and audit the financial statements for the period ending on 30 June 2024 and the financial year ending on 31 December 2024 and the total fees SAR 130,000 excluding VAT. 5- Approved discharge of members of the company’s Board of Directors from their liability for the fiscal year ended on 31/12/2023 AD. 6- Approved paying an amount of SAR (130,000) annual remuneration to the members of the Board of Directors for the financial year ended on 31/12/2023 AD. 7- Approval of delegating the authority of the Ordinary General Assembly to the Board of Directors, with the license stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever comes first, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies. 8- Approved amended the audit committee’s work regulations |
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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Net Change 0.0 (0.0%)
Value Traded (Sar) 1,327
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