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Nofoth Food Products Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Nofoth Food Products Company is pleased to announce to its esteemed shareholders the results of the first ordinary general assembly meeting. |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held at the Company's Head Office in Riyadh, utilizing modern technology |
| Date of the General Assembly's Meeting | 2024-06-24 Corresponding to 1445-12-18 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 51.29 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Chairman of the Board/ Mr. Azam bin Omar Al Mufaddi 2. Vice Chairman of the Board/ Mr. Fahd bin Hamad Al Duailij 3. Managing Director – CEO/ Mr. Ibrahim bin Abdullah Al Omigan 4. Board Member/ Mr. Rakan bin Hudhaal Al Fayyazi 5. Board Member/ Mr. Faisal bin Abdullah Al Omigan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Chairman of Review committee/ Mr. Abdulrahman Ibrahim Alhadlag 2- Chairman of Executive committee/ Mr. Faisal bin Abdullah Al Omigan |
| 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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