The Board of Directors of Almunajem Foods Company is pleased to announce the results of voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting
The company’s headquarters in Riyadh City (Through Modern Technology)
Date of the General Assembly's Meeting
2024-05-26 Corresponding to 1445-11-18
Time of the General Assembly’s Meeting
19:00
Percentage of Attending Shareholders
73.48%
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 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:
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
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