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Horizon Food Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Horizon Food Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Monday 23 Dhu al-Qa’dah 1444, corresponding to 12 June 2023 at 7:00 pm. |
| City and Location of the General Assembly's Meeting | Through modern technology |
| Date of the General Assembly's Meeting | 2023-06-12 Corresponding to 1444-11-23 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 99.19% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board members present: 1. Mr. Alwaleed Khaled Alshathri (Chairman) 2. Mr. Ahmed Mohammed Alarfaj (Vice President) 3. Mr. Mohammed Abdullah Bin Dayil (Member) 4. Mr. Hatim Ali Barajjash (Member) 5. Mr. Munir Ahmed Alghazwi (Member) 6. Mr. Mohammed Abdulaziz Alshetwey (CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees Chairmen’s attended the meeting: 1. Mr. Mohammed Abdullah Bin Dayil (Chairman of Executive Committee) 2. Mr. Hatim Ali Barajjash (Chairman of Remuneration and Nomination Committee) 3. Mr. Rayan Almufadda (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. The report of the Board of Directors for the fiscal year ended on December 31, 2022 was reviewed and discussed. 2. Approved the External Auditor Report for the fiscal year ended on December 31, 2022. 3. The consolidated Financial Statements for the fiscal year ended on December 31, 2022 was reviewed and discussed 4. Approved the absolving the Board of Directors members from their liabilities pertaining to the management of the Company for the fiscal year ended on December 31, 2022. 5. Approved the appointment of RSM as the Company's External Auditor, according to the recommendation of Audit Committee, to examine, review and audit the (First, second and third) quarter and annual financial statements of the fiscal year 2023, along with determining their remuneration. |
| 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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