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Nofoth Food Products Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

9556
NOFOTH
1.39 %
1444/12/02     20/06/2023 08:43:55

Element ListExplanation
Introduction Nofoth Food Products Company announces the results of the Extraordinary General Assembly meeting, (First Meeting).
City and Location of the General Assembly's Meeting Through the means of modern technology.
Date of the General Assembly's Meeting 2023-06-19 Corresponding to 1444-12-01
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders 63.48%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the following board members:

1- Mr. Azzam Bin Omar Almofadda

2- Dr. Fahad bin Hamad Al-Dailej

3- Mr. Ibrahim bin Abdullah Al- Omaigan

4- Eng. Rakan bin Hathal Al-Faizi

5- Mr. Faisal Bin Abdullah Al- Omaigan

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Present at the Extraordinary General Assembly meeting:

1. Mr. Abdulrahman bin Ibrahim Al-Hadlaq (chairman of the audit committee).

2. Mr. Faisal Bin Abdullah Al- Omaigan (chairman of the Executive committee).

Voting Results on the Items of the General Assembly's Meeting Agenda's Attachment
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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Key Parameters
Last Price 20.4
Net Change 0.28 (+1.39%)
Value Traded (Sar) 388,030.9
Volume Traded 19,099
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