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East Pipes Integrated Company for Industry Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

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Introduction East Pipes Integrated Company for Industry Announces the Results of the Extraordinary General Assembly Meeting, which includes the Company’s Capital Increase (First Meeting) which was held at 06:30 pm on Wednesday 23-03-1444 AH corresponding to October 19, 2022, after completing the legal quorum for the validity of the assembly meeting according to the company’s articles of association.
City and Location of the Extraordinary General Assembly's Meeting Company's head office 2nd industrial city, Dammam and (Via modern technology. Using Tadawulaty system).
Date of the Extraordinary General Assembly's Meeting 2022-10-19 Corresponding to 1444-03-23
Time of the Extraordinary General Assembly's Meeting 06:30
Percentage of Attending Shareholders 72.27%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees All Board members present at the General Assembly's Meeting:

1. Mr. Vipul Shiv Sahai Mathur – Chairman

2. Mr. Ahmed Mubarak Mohammed Al-Debasi Vise Chairman

3. Mr. Mohammad Saleh Mohammed Al-Hammadi

4. Mr. Mohammed Abdulrahman Abdullah Al-Othman

5. Mr. Khalid Ibrahim Saad Al Rabiah

6. Mr. Suhail Amin Nathani

7. Mr. Sultan Samir Saeed Joudieh

8. Mr. Viswanathan Hariharan Kollengode

The meeting was also attended by Eng. Mohammed Abdulaziz Al Shaheen, CEO and Dr. Mohamed Darweesh CFO of the company.

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf The following Committee’s Chairmen present at the General Assembly's Meeting:

1- Mr. Khalid Ibrahim Saad Al Rabiah (Audit Committee Chairman)

2- Mr. Ahmed Mubarak Mohammed Al-Debasi (Nomination and Remuneration Committee Chairman)

3- Mr. Sultan Samir Saeed Joudieh (Executive Committee Chairman)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
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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