Foods Gate Trading Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Foods Gate Trading Co. announces the Results of the Ordinary General Assembly (First Meeting) by Means of Modern Technology, held at 07:05 PM on Thursday 04/12/1444H Corresponding to 22/06/2023G after completed quorum required for the first meeting |
| City and Location of the General Assembly's Meeting | Head office in Riyadh – by Means of Modern Technology |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:05 |
| Percentage of Attending Shareholders | 75.18% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting:
1- Engr. Abdulelah Saad Mohammed Al-Drees (Chairman of the Board) 2-Engr. Abdullah Saud Abdul-Aziz Al-Rshoud (Vice chairman of the Board). 3-Mr. Saad Abdulelah Saad Al-Drees (CEO) 4-Mr. Abdullah Muhammad Ali Al-Kabrish 5-Mr. Saleh Abdulelah Saad Al-Drees No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Abdullah Muhammad Ali Al-Kabrish (Chairman of the Audit Committee)
2- Engr. Abdullah Saud Abdul-Aziz Al-Rshoud (chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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