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Morabaha Marina Financing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Morabaha Marina Financing Company (“mrna”) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | At the Company's headquarters in Riyadh – Al-Rabie District, through means of modern technology (remotely) |
| Date of the General Assembly's Meeting | 2023-08-27 Corresponding to 1445-02-11 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.3% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended the meeting with their names: 1. Mr. Abdulrahman Mohammed Alghimlas - Chairman 2. Mr. Khalid Mohammed Alonaizan - Vice-Chairman 3. Mr. Waleed Yousef Alghamlas - Managing Director 4. Mr. Abdullah Mohammed Alrayes - Board Member 5. Mr. Ibrahim Abdullah Alghemlas - Board Member 6. Mr. Fehaid Mazi Alosaimi - Board Member 7. Mr. Saad Abdulaziz Alhoshan - Board Member 8. Mr. Naif Talal Almaiman - Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Khalid Mohammed Alonaizan - Remuneration & Nomination Committee Chairman – Credit and Risk Committee Chairman 2. Mr. Waleed Yousef Alghamlas - Executive Committee Member 3. Mr. Abdullah Mohammed Alrayes - Executive Committee Chairman 4. Mr. Fehaid Mazi Alosaimi - Credit and Risk Committee Member 5. Mr. Saad Abdulaziz Alhoshan - Audit Committee Member 6. Mr. Naif Talal Almaiman - Credit and Risk Committee Member |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All items of the Assembly have been approved (Attached) |
| Additional Information | In the event of an inquiry, shareholders can communicate with the Shareholders Relations of the Company via the e-mail below: investors.relation@morabaha.com Or call the toll free number: 8001111810, Ext. 1444 |
| 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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Last Price 10.82
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Value Traded (Sar) 11,429.74
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