IssuerAnnouncementDetailsV2Portlet
Addendum announcement from Mecca Construction and Development Company regarding the results of the Ordinary General Assembly
Element List | Explanation |
---|---|
Introduction | In addition to the announcement of the Makkah Construction and Development Company on the website of the Capital Market Company (Tadawul) regarding the results of the Ordinary General Assembly (first meeting) |
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-30 Corresponding to 1445-11-22 |
Hyperlink to the Previous Announcement | Click Here |
Change on the Development | Determine the external auditor’s fees so that the fifth item becomes as follows: Approval of appointing the company’s auditor from among the candidates (Al-Sayyid Al-Ayouti & Partners Certified Accountants and Auditors Office) based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2024 AD and the first quarter of the fiscal year 2025 AD and determine his fees in the amount of 700,000 SR ( Seven hundred thousand Riyals) |
Financial Impact on the change | nothing |
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.