News & Announcements

NOFOTH

25 June, 2024 08:07

Nofoth Food Products Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Nofoth Food Products Company is pleased to announce to its esteemed shareholders the results of the first ordinary general assembly meeting.
City and Location of the General Assembly's Meeting	The General Assembly meeting was held at the Company's Head Office in Riyadh, utilizing modern technology
Date of the General Assembly's Meeting	2024-06-24 Corresponding to 1445-12-18
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	51.29
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Chairman of the Board/ Mr. Azam bin Omar Al Mufaddi 2. Vice Chairman of the Board/ Mr. Fahd bin Hamad Al Duailij 3. Managing Director – CEO/ Mr. Ibrahim bin Abdullah Al Omigan 4. Board Member/ Mr. Rakan bin Hudhaal Al Fayyazi 5. Board Member/ Mr. Faisal bin Abdullah Al Omigan
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Chairman of Review committee/ Mr. Abdulrahman Ibrahim Alhadlag 2- Chairman of Executive committee/ Mr. Faisal bin Abdullah Al Omigan
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

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