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Balady Poultry Trading Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

BALADY 9559 126.80% 308.00 172.20
Element List Explanation
Introduction Balady poultry Trading Company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held – remotely - at (30: 6 pm) on Thursday 02-01-1445h, corresponding to 20- 07- 2023 m

After the completion of the quorum for the validity of the Assembly meeting according to the company's bylaws

City and Location of the General Assembly's Meeting The company's management headquarters in Khamis Mushait Wadi bin hashbel using modern technology
Date of the General Assembly's Meeting 2023-07-20 Corresponding to 1445-01-02
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 83.67 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the following board members:

1 - Dr. Abdul Rahman Saad Mufreh Al-Shahrani (chairman of the board of directors )

2-Mr. Adel Abdul Rahman Ali Al-Shahrani (vice chairman of the board of directors)

3-Mr. Mohammed Abdullah buthay Al-awashz

4-Dr. / Marei Saad Marei Habash

5 - Mr. Abdul Rahman Mohammed Saleh Al-Qahtani

6-Mr. Saad Zafer Saeed Al-futahin Al-Shahrani

7-Mr. Turki Abdullah hashibel hashibel

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the following committee chairmen

1-Dr. Marei Saad Marei Habash (chairman of the audit committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's The items on the agenda of the Assembly were approved by a majority vote

1-Approval of the recommendation of the board of directors to distribute cash dividends in the amount of ( 6,570,000) riyals to shareholders for the first quarter of 2023 in the amount of ( one riyals per share) equivalent to 10% of the nominal value of the share

The eligibility of the shareholders who own the shares by the end of the trading day of the Ordinary General Assembly and are registered in the company's shareholders register with the Securities Depository Center Company (Depository Center ) at the end of the second trading day following the due date (note that the dividend distribution date is on 25-07-2023 ad )

Additional Information We would like to point out that the dividends will be distributed on 25/07/2023 by transferring them to the bank accounts linked to the shareholders ' wallets

The company urges its valued shareholders to quickly update their data and make sure that their bank account numbers are linked to their investment portfolios to ensure that their profits are deposited in their bank accounts on the day of distribution.

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Method of communication

If you have any questions, you can contact us through

Unified number 920035184

Or via e-mail : [email protected]

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