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Al Moammar Information Systems Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al Moammar Information Systems Co. (MIS) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) held at 07:00 PM on Monday, 12/11/1445H corresponding to 20/05/2024, through modern technology means. |
| City and Location of the General Assembly's Meeting | Through modern technology means from the company's headquarters in Riyadh, Al-Sahafa District, Al-Thumama Road (using only the Tadawulaty system). |
| Date of the General Assembly's Meeting | 2024-05-20 Corresponding to 1445-11-12 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 54.48% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: Mr. Khaled Abdullah Al Moammar – Chairman of the Board Mr. Ibrahim Abdullah Al Moammar – Vice Chairman of the Board Mr. Abdul Karim Ibrahim Al Nafea – Board Member Mr. Fahad Saad Bin Moammar – Board Member Mr. Faraj Mansour Abu Thunain – 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 | Mr. Saleh Al Dabbasi – Chairman of the Audit Committee Mr. Faraj Mansour Abu Thunain – Chairman of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The Board of Directors' report for the fiscal year ending 31/12/2023 was reviewed and discussed. Approval of the company auditor’s report for the fiscal year ending 31/12/2023 after discussion. The financial statements for the fiscal year ending 31/12/2023 were reviewed and discussed. Approval of the appointment of Messrs. Mohamed Al Omari & Partners (BDO) as accountants and legal auditors for a fee of 890,000 Saudi Riyals, excluding VAT, based on the recommendation of the Audit Committee to review and audit the second, third quarters and annual financial statements of 2024 and the first quarter of 2025. Approval of discharging the Board members from liability for the fiscal year ending 31/12/2023. Approval of a payment of 1,270,000 Riyals as remuneration for the Board members for the fiscal year ending 31/12/2023. Approval to authorize the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2024. Approval of amendments to the dividend distribution policy. |
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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