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Almunajem Foods Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem Foods Company is pleased to Announce the Results of the Ordinary 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 | 2024-12-29 Corresponding to 1446-06-28 |
| Time of the General Assembly’s Meeting | 18:00 |
| Percentage of Attending Shareholders | 78.25955% |
| 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 – Board Member Mr. Abdullah Bin Omar Bawazir - Board Member Mr. Mohammad Bin Ibrahim Al Rowette – 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: Mr. Suliman Bin Abdulrahman Al Guwaiz – Chairman of the Audit Committee Eng. Hasan Bin Shakib Al Jabri – Chairman of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of electing the members of the Board of Directors from among the candidates for the upcoming term, which will commence on 15/02/2025 and will last for four years until 14/02/2029 as follows: Mr. Saleh Bin Abdullah Al Munajem Eng. Thamer Bin Abdulaziz Abanumay Mr. Nader Bin Ibrahim Alwehibi Mr. Abdullah Bin Omar Bawazir Mr. Suliman Bin Abdulrahman Al Guwaiz Eng. Hasan Bin Shakib Al Jabri |
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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Net Change -1.7 (-1.93%)
Value Traded (Sar) 1,421,914.7
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