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Naseej International Trading Co. Announces the Results of the Ordinary General Assembly Meeting (First meeting)
1213
NASEEJ
-0.57
%
1445/11/15 23/05/2024 08:00:50
| Element List | Explanation |
|---|---|
| Introduction | Naseej International Trading Company announces the results of the Ordinary General Assembly meeting (First meeting) ,which was held after the legal quorum was completed |
| City and Location of the General Assembly's Meeting | Via modern technology means using the Tadawulaty system from the company Head Office - Jeddah |
| Date of the General Assembly's Meeting | 2024-05-22 Corresponding to 1445-11-14 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 29.36 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Assembly's meeting was attended by the following board members: Dr. Waiel Saad Al Rashid (Chairman) Dr. Ahmed Sirag Khogeer (Deputy Chairman) Mr. Rasheed Sulaiman Alrasheed Eng. Abdullah Yahia Fitaihi Mr. Nasser Saleh Alsorayai Mr. Abdulrahman Ibrahim Alhadlaq |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Rasheed Sulaiman Alrasheed (Audit Committee Chairman) Mr. Abdulrahman Ibrahim Alhadlaq ( Nominations and Remuneration 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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Last Price 86.7
Net Change -0.5 (-0.57%)
Value Traded (Sar) 5,911,718.9
Volume Traded 68,043
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