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MOBI Industry Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | MOBI Industry Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) which held after the quorum was secured, as the results of the voting on the assembly agenda as Attached. |
| City and Location of the General Assembly's Meeting | Through modern technology means in the Company Head Quarter –Riyadh City using the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:45 |
| Percentage of Attending Shareholders | 64.85 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Boards attended the meeting as follows: 1- Mr. Abdullah Mohamed AL-Nasser 2- Mr. Fahad Mohammed Al-Nasser 3- Mr. Bander Suliman al-Buhari 4-Ms. Asma Talal Hamdan 5- Mr. yasser Hamid AL-Qahtani 6- Mr. Saad Ajlan Al-Ajlan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | All chairmen of the committees attended the meeting as follows: 1-Mr. Bander Suliman Buhari (Chairman of the Audit committee) 2-Ms. Asma Talal Hamdan (Chairman of Nomination and Remuneration 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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