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Saudi Vitrified Clay Pipes Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

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Introduction Saudi Vitrified Clay Pipe Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (the Second Meeting) for the failing of the quorum in the first meeting, consequently, a second meeting was held after one hour of the first meeting, virtually through the contemporary technology means using Tadawulaty services, at 08:00 pm, on Sunday 16 Rajab 1442H, corresponding to 28 February 2021
City and Location of the General Assembly's Meeting Meeting has been conducted through virtual technology platform (Tadawulaty)
Date of the General Assembly's Meeting 2021-02-28 Corresponding to 1442-07-16
Time of the General Assembly's Meeting 20:00
Percentage of Attending Shareholders 45.81%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Directors of the Board attended the Extraordinary General Assembly meeting:

1- Prince Faisal bin AbdulAzziz bin Faisal Al Saud (Chairman)

2- Dr. Saad Saud Al Sayari (Deputy Chairman & Managing Director)

3- Abdullah Suliman Al Dabaan

4- Dr. Moaed Issa Al Qurtas

5- Suliman Nasser Gobran Alhatlan

6- Dr. Mulhim Hamd Ali AlMulhim

7- Abdullah Abd AlRahman Moahmmed Alabd AlWahd Representing Public Pension Agency

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 Board’s Committees Chairmen attended the Extraordinary General Assembly meeting:

1- Prince Faisal bin AbdulAzziz bin Faisal Al Saud (Chairman of the Executive Committee)

2- Suliman Nasser Gobran Alhatlan (Chairman of the Audit Committee)

3- Suliman Nasser Gobran Alhatlan (Chairman of the Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Approval of the amendment of Article (3) of the Company's By-law, related to the purposes of the company

The Capital Market Authority and the Saudi Stock 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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