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Alwasail Industrial Co. Announces the Results of the 7th Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Wasail Industrial Company is pleased to announce the results of the 7th Extraordinary General Assembly (first meeting) via modern technology at 18:30 pm on Wednesday 01-05-1445 AH corresponding to 15-11-2023 AD, after the quorum has been completed for the validity of the meeting. Assembly meeting. |
| City and Location of the General Assembly's Meeting | AlQassim- Burayadh- The head office of the company - By means of modern technology |
| Date of the General Assembly's Meeting | 2023-11-15 Corresponding to 1445-05-01 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 79.01% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Dr. Abdulrahman Abdullah Al-Mushaiqah (Chairman) 2- Mr. Naser Abdullah Al-Mushaiqah (Board member) 3- Mr. Abdulaziz Abdullah Al-Mushaiqah (Board member) 4- Mr. Saleh Abdullah Al-Mushaiqah (Vice Chairman) 5- Mr. Abdulkader Abdullah Al-Mushaiqah (Board member) 6- Mr. Abdul Hamid bin Fahd Al-Adib (Board member) Absents: 1- Dr. Suliman Saleh Al-Rashudi (Board member) |
| 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. Abdul Qadir bin Abdullah Al-Mushiqih - Chairman of the Nominations and Remunerations Committee. 2- Mr. Ibrahim bin Saeed Al Mubarak - Chairman of the Audit 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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