| 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 |
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Comments