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Tabuk Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Tabuk Cement Company announces to its esteemed shareholders the results of the 37th general assembly (second meeting) |
| City and Location of the General Assembly's Meeting | The headquarter of the company at Governorate of Duba – Remotely |
| Date of the General Assembly's Meeting | 2023-05-04 Corresponding to 1444-10-14 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 7,71% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended: Mr Yazeed Khaled Al-Shathre(Chairman of the Board of Directors) Mr Tariq bin Khalid Al-Anqari (Vice Chairman) Mr. Abdulaziz bin Abdul Rahman Al-Khamis (Member of the Board of Directors) Mr. Ali bin Muhammad Al Saif Al-Qahtani(Member of the Board of Directors) Mr. Mohsen Hassan Al-Fahadi (Member of the Board of Directors) Mr. Abdul Mohsen bin Sultan Al-Otaibi (Member of the Board of Directors) Mr. Masad Khalid Alshathri (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 | The following committee members attended: Mr Yazeed Khaled Al-Shathre (Chairman of the Executive Committee) Mr. Tariq bin Khalid Al-Anqari (Chairman of the Governance Committee andChairman of the Auditing Committee ) Mr. Mohsen Hassan Al-Fahadi (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Reviewed and discussed the report of board of directors for the fiscal year ended on 31-12-2022. 2- Reviewed and discussed the financial statements of the company for the fiscal year ended on 31-12-2022 3- Approve the report of the accounts auditor for the fiscal year ended on 31-12-2022 4- Approve the discharge of the members of board of directors for the fiscal year ended on 31-12-2022. 5- Approve the appointment of an auditor by M/S ( Company Al-Azem, Al Sadairy,Al Shaikh Parihes(CRWO)) for the accounts of the company among the nominators based on the recommendation of the audit committee, to check, review and audit the financial statements for the second, third quarter and annual of fiscal year 2023 and first quarter of year 2024 and identify his fees. |
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 11.74
Net Change -0.06 (-0.51%)
Value Traded (Sar) 648,404.4
Volume Traded 55,378
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