IssuerAnnouncementDetailsV2Portlet
Actions
Addendum Announcement from MOBI Industry Co. in regards to Republishing the Board of Directors Report for the year 2024.
| Element List | Explanation |
|---|---|
| Introduction | MOBI Industry Co. the "Company" announces the re-release of the Board of Directors' report containing the information required under the relevant executive regulations, and the report has been prepared in accordance with the requirements of the Corporate Governance Regulations. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-04-17 Corresponding to 1446-10-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Reference to the announcement of Mobi Industrial Company "the Company" dated 2025-04-17 regarding the publication of the board of directors' report, the company announces the re-publication of the board of directors' report for 2024, including all information required under the relevant executive regulations. The attached report has been prepared in accordance with the requirements of the Corporate Governance Regulation issued by the Capital Market Authority to meet the requirements for transitioning to the main market.Some items in the attached report have been amended to comply with Articles 87-90 of the Governance Regulation as follows: - Completion of the data for council members, committees, and the executive management that are missing, page (33). - Amendment of the reward table for board members by adding attendance allowances for committee members, page (41). - Modification of the reward table for members of the nominations and rewards committee with detailed information for each member, page (42). - Modification of the related party transactions table by adding two columns for conditions and duration, page (46). - Modify the schedule of regular payments by completing the clarifications in the items on page (50). |
| Financial Impact on the change | nothing |
| Additional Information | nothing |
| 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.
Share
Company Performance
Key Parameters
Last Price 10.89
Net Change 0.09 (+0.83%)
Value Traded (Sar) 64,361
Volume Traded 5,900
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions