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Alkhorayef Water and Power Technologies Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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Introduction The Board of Directors of Alkhorayef Water and Power Technologies Company is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting) which was held at (08:30) P.M on Tuesday May 24, 2022 corresponding to Shawwal 23, 1443 AH via modern technology means, and after completing the legal quorum for the validity of the association.
City and Location of the General Assembly's Meeting The meeting held through modern means of technology from the company premises in Riyadh (through use of Tadawulaty platform).
Date of the General Assembly's Meeting 2022-05-24 Corresponding to 1443-10-23
Time of the General Assembly's Meeting 08:30
Percentage of Attending Shareholders 70.33%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1. Abdulaziz Abdulrahman Abdullah Alkhorayef (Vice Chairman of Board of Directors and Chairman of the General Assembly).

2. Fahd Mohammed Abdulaziz Alkhorayef.

3. Ammar Ahmed Amin Al-Zubaidi.

4. Abdul Rahman Saud Hamad Al Owais.

5. Suleiman Mohammed Abdullah Al-Qahidan.

Absence from the meeting Mr. Mohammed Abdullah Ibrahim Alkhorayef (Chairman of Board of Directors).

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Abdul Rahman Saud Hamad Al Owais (Chairman of the Nomination and Remuneration Committee).

2. Suleiman Mohammed Abdullah Al-Qahidan (Chairman of the Audit Committee).

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Additional Information For any inquire please contact Investor Relations at:

Phone No: 0114000612

Email: Awpt-IR@alkhorayef.com.

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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