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National Company for Learning and Education Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | National Company for Learning & Education (NCLE) announces the results of the Extraordinary General Assembly meeting (First Meeting) which held after the quorum was secured |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held remotely via modern technology |
| Date of the General Assembly's Meeting | 2024-07-04 Corresponding to 1445-12-28 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 54.1% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All board members attended the meeting as follows: - MR. Khaled bin Mohammed Al Khudair (Chairman of the Board) -MR. Ibrahim bin AbdelRahman Alderei (Vice Chairman) -MR. Abdullaziz bin Hamoud Al-Thiab (Board Member) - MR. Abdullaziz bin Mohammed Al-Swailem (Board Member) -MR. Mohammad bin Khalid Al Khudair (Board Member) -MR. Mohammed bin Ibrahim Al Khudair (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 | All chairmen of the committees attended the meeting as follows: -MR. Khalid bin Saad Al Sabti (Chairman of Audit Committee) - MR. Abdullaziz bin Hamoud Al-Thiab (Charmin of Nomination and Remuneration Committee) -MR. Khaled bin Mohammed Al Khudair (Chairman of Investment Committee) -MR. Ibrahim bin Abdel Rahman Alderei (Chairman of Governance 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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Company Performance
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Last Price 167.2
Net Change 2.2 (+1.33%)
Value Traded (Sar) 5,870,430.8
Volume Traded 35,029
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