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Enma Alrawabi Co. announces the results of the second ordinary General Assembly meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Enma AlRawabi Co. is pleased to announce the results of the second ordinary General Assembly (The First Meeting). |
| City and Location of the General Assembly's Meeting | The ordinary General Assembly has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2023-05-21 Corresponding to 1444-11-01 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 69.12% |
| 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: 1. Mr. Fahad Ibrahim Almousa (Chairman of the Board of Directors). 2. Mr. Abdulaziz Ibrahim Almousa (VIC Chairman of the Board of Directors and Managing Director) 3. Mr. Mohammed Ibrahim Almousa (Board Member) 4. Mr. Ahmad Ibrahim Almousa (Board Member). 5. Mr. Anas Ibrahim Almousa (Board Member) 6. Mr. Abdulaziz Hamad Almousa (Board Member). 7. Mr. Abdulaziz Mohammad Almousa (Board Member). 8. Mr. Abdullah Abdulrahman Alshaikh (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 | The meeting was attended by the following committees chairmen: 1- Mr. Ibrahim Mohammed Alswailem (Chairman of Audit Committee) 2- Mr. Abdulaziz Mohammad Almousa (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For inquiries or questions regarding the meeting, please contact the Investor Relations Department: Phone No. 0114033630 – Ext 105 Email: ir@enmaalrwabi.com |
| 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 20.0
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Value Traded (Sar) 160,660
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