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Almunajem Foods Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | the Board of Directors of Almunajem Foods Company is pleased to announce the results of voting on the agenda items for the Ordinary General Meeting ( first meeting ) |
| City and Location of the General Assembly's Meeting | Using modern technology means - The company's headquarter in Riyadh |
| Date of the General Assembly's Meeting | 2023-05-08 Corresponding to 1444-10-18 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 72.12% |
| 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 members of the Board of Directors: Mr. Saleh Bin Abdullah Al Munajem – Chairman Mr. Suliman Bin Abdulrahman Al Guwaiz – Vice Chairman Eng. Fahad Bin Abdulmohsen Al Fadley – Managing Director Eng. Hasan Bin Shakib Al Jabri – Member of the Borad of Director Mr. Abdullah Bin Omar Bawazir - Member of the Borad of Director Mr. Mohammad Bin Ibrahim Al Rowette - Member of the Board of Director |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees chairmen and members: Mr. Suliman Bin Abdulrahman Al Guwaiz – Chairman of the Audit Committee Eng. Hasan Bin Shakib Al Jabri – Chairman of the NRC |
| 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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Company Performance
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Last Price 115.6
Net Change -3.4 (-2.86%)
Value Traded (Sar) 77,737,113.6
Volume Traded 666,525
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