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Halwani Brothers Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Halwani Brothers Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held through modern technology tools, at (19.00) in the evening, on Tuesday 19 / 12 / 1445 AH corresponding to 25 / 06 / 2024. |
| City and Location of the General Assembly's Meeting | Jeddah - At the Company’s Headquarter through modern technology tools, using Tadawulaty Platform. |
| Date of the General Assembly's Meeting | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 74.43% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the General Assembly meeting: 1) Eng. Abdulaziz M. Yamani – Chairman of the Board 2) Mr. Abdullah I. Al Howaish – Vice Chairman of the Board 3) Eng. Sakhr A. Jamjoom – Managing Director 4) Mr. Mohamed A. Halwani 5) Mr. Abdulelah A. Sabbahi 6) Eng. Mohammed H. Alklaiby 7) Mr. Jameel Abdullah Al-Molhem 8) Eng. Anees Ahmed Moumina 9) Mrs. May Ihsan AbuGhazalah |
| 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. Abdullah I. Al Howaish – (Chairman of the Executive Committee) 2) Eng. Mohammed H. Alklaiby – (Chairman of Nomination and Remuneration Committee) 3) Mr. Abdulelah A. Sabbahi – (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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Last Price 44.3
Net Change 0.3 (+0.68%)
Value Traded (Sar) 500,028.5
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