Saudi Marketing Company (Farm Superstores) announces the results of the Extraordinary General Assembly meeting (First meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Marketing Company (Farm Superstores) is pleased to announce to its shareholders the results of the Extraordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting. |
| City and Location of the General Assembly's Meeting | The head office of the company in Dammam - through modern technology |
| Date of the General Assembly's Meeting | 2022-06-06 Corresponding to 1443-11-07 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 67.57% |
| 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- Eng. Hazem Fayez Khalid Al Aswad (Chairman). 2- Eng. Maher Hazem Fayez Al Aswad (MD & CEO & Vice Chairman) 3- Mr. Tareq Hazem Fayez Al Aswad 4- Mr. Mohammad Hazem Fayez Al Aswad 5- Mr. Abdelqader Khalil Abdelqader Al Nimri 6- Mr. Talal Hazem Rajeh AlGhalib 7- Mr. Ayham Mohammed Abdullah Alyousef |
| 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 Chairmen attended the meeting:
1- Mr. Abdelqader Khalil Abdelqader Al Nimri (Chairman of Audit Committee) 2- Mr. Ayham Mohammed Abdullah Alyousef (Chairman of Remuneration and Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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