IssuerAnnouncementDetailsV2Portlet
Actions
Malath Cooperative Insurance Company announces the results of the Ordinary General Assembly Meeting (first Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Malath Cooperative Insurance Company is pleased to announce the results of the Ordinary General Assembly Meeting (first Meeting), which was convened at 07:10 p.m. on Sunday 13/01/1448H corresponding to 28/06/2026G, through modern technology, after the legal quorum required to hold the first meeting was completed. |
| City and Location of the General Assembly's Meeting | Malath Cooperative Insurance Co. Headquarter, Riyadh - through means of modern technology (Remotely). |
| Date of the General Assembly's Meeting | 2026-06-28 Corresponding to 1448-01-13 |
| Time of the General Assembly’s Meeting | 19:10 |
| Percentage of Attending Shareholders | 26.26 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1.Mr. Bader Ali Al-Ali (Chairman of the Board of Directors). 2.Mr. Amro AbdolRazzaq AlNemari (Vice Chairman of the Board of Directors). 3.Mr. Mamdouh Saud Al Sharhan 4.Mr. Fawaz Abdul Rahman Al-Hijji 5.Mr. Amro Abdullah bin Shalhoub 6.Mr. Yassir Reshaid Al-Reshaid 7.Mr. Salman Nasser Alhawawi 8.Mr. Muhannad Abdulaziz Algasem The Board member, Mr. Mohammed Abdullah Aljumah, did not attend the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees Chairpersons attended the meeting: 1. Mr. Bader Ali Al-Ali - (Chairman of the Executive Committee) 2.Mr. Said Ahmed Al-Ghamdi- (Chairman of the Audit Committee) 3. Mr. Amro AbdolRazzaq AlNemari - (Chairman of the Risk Committee) 4. Mr. Mamdouh Saud Al Sharhan (Chairman of the Nomination and Remuneration Committee) 5 Mr. Yassir Reshaid Al-Reshaid - (Chairman of the Investment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For more information, please contact the Shareholders Relations Department by: phone number: 0114168222 Ext: 1213 Or via email to Shareholders Relations Department Email: investor.relation@malath.com.sa |
| 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 10.3
Net Change 0.09 (+0.88%)
Value Traded (Sar) 985,377.55
Volume Traded 95,072
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions