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
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