Almunajem Foods Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem Foods Company is pleased to Announce the Results of the Ordinary 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 | 2024-12-29 Corresponding to 1446-06-28 |
| Time of the General Assembly’s Meeting | 18:00 |
| Percentage of Attending Shareholders | 78.25955% |
| 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 – Board Member Mr. Abdullah Bin Omar Bawazir - Board Member Mr. Mohammad Bin Ibrahim Al Rowette – Board Member |
| 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 Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of electing the members of the Board of Directors from among the candidates for the upcoming term, which will commence on 15/02/2025 and will last for four years until 14/02/2029 as follows:
Mr. Saleh Bin Abdullah Al Munajem Eng. Thamer Bin Abdulaziz Abanumay Mr. Nader Bin Ibrahim Alwehibi Mr. Abdullah Bin Omar Bawazir Mr. Suliman Bin Abdulrahman Al Guwaiz Eng. Hasan Bin Shakib Al Jabri |
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