IssuerAnnouncementDetailsV2Portlet
Actions
Anaam Holding Group Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting which includes the disapproval of increase company's capital (Third Meeting) .
| Element List | Explanation |
|---|---|
| Introduction | Anaam International Holding Group Company announces the results of the Extraordinary General Assembly meeting, which includes the disapproval of increase the company’s capital (third meeting) ,which was held at exactly six thirty in the evening on Tuesday 01-24-1446 AH (corresponding to 07-30-2024 AD) via modern technology using the Tadawulati platform. |
| City and Location of the Extraordinary General Assembly's Meeting | Company headquarters - Jeddah - (via modern technology) |
| Date of the Extraordinary General Assembly's Meeting | 2024-07-30 Corresponding to 1446-01-24 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 23.12% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The audience : Mr. Mohammad Abdul Rahman Saleh Attar - Chairman Eng. Hassan Saad Al Yamani - Vice Chairman and Chief Executive Officer Mr. Raied Mohammad Abdullah Katy - Member of the Board Dr. Khalid bin Waheeb Mohammad Mglad - Member of the Board Absence: DR. Walid Jamil Khatan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Dr. Khalid bin Waheeb Mohammad Mglad - Chairman of the Nominations and Remunerations Committee Mr. Raied Muhammad Abdullah Katy - Member of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1/ Disapproval on the Board of Directors’ recommendation to increase the company’s capital by offering priority rights shares according to the following: • The total amount of the increase: 236,250,000 Saudi riyals • Capital increase percentage: 75% • Reason for increasing capital: with the aim of financing working capital, reducing lending rates and supporting the company’s future activities. • Method of increasing capital: offering and listing priority rights shares (472,500,000) ordinary shares. • Number of shares after adjustment: 1,102,500,000 shares • Eligibility date: If the clause is approved, eligibility will be for shareholders who own shares on the day of the extraordinary general assembly and who are registered in the company’s shareholder registry with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the date of the extraordinary general assembly. • Amending Article No. (6) of the company’s bylaws relating to the company’s capital . • Amending Article No. (7) of the company’s bylaws related to subscription to shares . 2/ Disapproval on amending Article (20) of the company’s bylaws related to (Board of Directors Authorities). 3/ Disapproval on amending Article (22) of the company’s bylaws related to (Authority of the Chairman, Vice-Chairman, Managing Director and Secretary) . 4/ Disapproval on amending the work regulations of the Audit Committee. 5/ Disapproval on amending the work regulations of the Remuneration and Nominations Committee. 6/ Disapproval on amending the list of policies, standards and procedures for membership in the Board of Directors. 7/ Disapproval on amending the list of member policies, standards, controls and procedures for compensation and rewards, Board of Directors, Its Committees, and the executive management . 8/ Disapproval on the list of policies, on Competition Controls and Standards . |
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.
Share
Company Performance
Key Parameters
Last Price 11.62
Net Change 0.01 (+0.09%)
Value Traded (Sar) 966,609.29
Volume Traded 83,294
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions