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Sure Global Tech Co. Announces the Results of the Extra Ordinary General Assembly’s (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | Sure Global Tech Co. announces the results of the Extraordinary General Assembly meeting (First Meeting), that was held at 06:50 PM On Monday evening 19-12-1445 AH corresponding to 25-04-2024 G (remotely) via modern technology methods in which comes after the completion the legal criteria to conduct the first meeting, with an attendance rate of 61.60 % of the capital. |
| City and Location of the General Assembly's Meeting | Riyadh - the company headquarter (via modern technology methods) |
| Date of the General Assembly's Meeting | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 18:50 |
| Percentage of Attending Shareholders | 61.60% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The attendees from the Members of the Board of the Directors are as follow: - Mr. Nawaf Abdullah Al Fouzan - Chairman of the Board - Mr. Yasser Zouman AL Zouman - Member of the BOD - Mr. Bassem Abdullah Al Sallom - Member of the BOD - Mr. Mohammed Saud Al Essa - Member of the BOD and Managing Director and CEO The following member of the Board was absent from attending the General Assembly meeting: - Mr. Abdullah Eiad Alfaris - Vice Chairman of the Board |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the Heads of committees, and they are: - Mr. Nawaf Abdullah Al Fouzan - Member of the Nominations and Remuneration Committee - Mr. Bassem Abdullah Al Sallom - Member of the Nominations and Remuneration Committee - Mr. Yasser Zouman AL Zouman - Member 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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Last Price 77.0
Net Change -3.2 (-3.99%)
Value Traded (Sar) 264,567.7
Volume Traded 3,389
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