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Horizon Food Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Horizon Food Company announces the results of the Ordinary General Assembly meeting (the first meeting) held on Sunday, Safar 25, 1445 corresponding to 10/09/2023 at 6:30 pm |
| City and Location of the General Assembly's Meeting | Through modern technical means |
| Date of the General Assembly's Meeting | 2023-09-10 Corresponding to 1445-02-25 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 96.78% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Ahmed bin Muhammad Al-Arfaj - Vice Chairman of the Board of Directors 2- Mr. Hatem bin Ali Bargash - Member of the Board of Directors |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Hatem bin Bargash - Chairman of the Nominations and Remuneration Committee 2- Mr. Rayyan Al-Mufdi - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of electing members of the Board of Directors from among the candidates to fill the three vacant seats on the Board of Directors in order to complete the current session, which began on 03/01/2022 AD and ends on 03/01/2027 AD. They are: 1- Youssef bin Abdullah bin Abdulaziz Al Rajhi 2-Abdul Majeed bin Muhammad bin Ibrahim Al-Rashudi 3- Mishal bin Malhi bin Abdullah Al-Arifi |
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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