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Nofoth Food Products Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

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NOFOTH
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1445/06/26     08/01/2024 09:36:21

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Announcement Detail Nofoth company is pleased to announce the results of the Extraordinary General Assembly meeting (the second meeting) that includes the company’s capital increase, which was held at 7:30 pm on Sunday 25/06/1445 H 07/01/2024G, via Modern

Attendance rate 78.08

The following members of the Board of Directors attended the meeting via modern technology:

1. Azzam Omar Almofadda‘

2. Rakan Hathal Alfaizi

3. Ibrahim Abdullah Alomaigan

4. Faisal Abdullah Alomaigan

The following were absent from the meeting :

1. Fahad AlDuailej

1. Abdulrahman Ibrahim Alhadlaq

2. Faisal Abdullah Alomaigan

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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 20.6
Net Change 0.0 (0.0%)
Value Traded (Sar) 337,148.64
Volume Traded 16,504
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