Almunajem Foods Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem Foods Company is pleased to announce the results of voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The company’s headquarters in Riyadh City (Through Modern Technology) |
| Date of the General Assembly's Meeting | 2024-05-26 Corresponding to 1445-11-18 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 73.48% |
| 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 members of the Board of Directors:
Mr. Saleh Bin Abdullah Al Munajem – Chairman
Mr. Suliman Bin Abdulrahman Al Guwaiz – Vice Chairman
Eng. Fahad Bin Abdulmohsen Al Fadley – Managing Director
Eng. Hasan Bin Shakib Al Jabri – Member of the Borad of Director
Mr. Abdullah Bin Omar Bawazir - Member of the Borad of Director
Mr. Mohammad Bin Ibrahim Al Rowette - Member of the Board of Director |
| 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 committees’ chairmen:
Mr. Suliman Bin Abdulrahman Al Guwaiz – Chairman of the Audit Committee
Eng. Hasan Bin Shakib Al Jabri – Chairman of the NRC |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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