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Alamar Foods Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alamar Foods Company is pleased to announce the results of the Ordinary General Assembly Meeting, which was held at 19:20 p.m. on Thursday 04/12/1444 AH corresponding to 22/06/2023G, by means of modern technology. |
| City and Location of the General Assembly's Meeting | Riyadh - Head Office - By Means of Modern Technology |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:20 |
| Percentage of Attending Shareholders | 59.75129% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Alamar Foods Company board members attended the meeting: 1- Mr. Ibrahim Abdulaziz AlJammaz (Chairman) 2- Mr. Faisal AlSaggaf 3- Mrs. Deem AlBassam The following Alamar Foods Company members apologized for not being able to attend the meeting 4- Mr. Asim Saud AlJammaz (Vice Chairman) 5- Mrs. May AlHoshan 6- Mr. Nawfal Trabelsi 7- Mr. Zaki Alshowaier |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Faisal AlSaggaf |
| 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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Last Price 55.3
Net Change -0.2 (-0.36%)
Value Traded (Sar) 3,249,584.8
Volume Traded 58,533
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