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Herfy Food Services Company Announces the Results of the Ordinary General Assembly Meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Herfy Food Services Company is pleased to announce the results of the Ordinary General Assembly Meeting which was held on Wednesday dated 15/10/1445 AH corresponding to 24/04/2024 G at 07:00 PM by means of modern technology, after completing the required quorum for the validity of the assembly meeting . |
| City and Location of the General Assembly's Meeting | Riyadh – Herfy Head Office by means of modern technology |
| Date of the General Assembly's Meeting | 2024-04-24 Corresponding to 1445-10-15 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | % 80.04 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All the Following Board members attended the meeting: 1. Eng. Mutaz Qusai Alazzawi (Chairman) . 2. Mr.Waleed Khaled Fatani (Vice Chairman) . 3. Dr. Bandar Talaat Hamooh . 4. Eng. Ahmed Mohamed El-Faleh . 5. Eng. Hussein Ali Al-Asmari . 6. Eng. Esam Majed AlMuhaidib. 7. Eng. Abdul Aziz Hamad Alraqeep. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting: - Mr. Aly Assem Barakat (Chairman of the Audit Committee) -Eng.Ahmed Mohammed Al-Faleh (Chairman of the Nomination and Remuneration Committee) -Eng. Mutaz Qusai Alazzawi (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (See attachment) |
| Additional Information | Refrence to Clause No. 9 of the Assembly’s results regarding approval of the paying an remuneration to members of the Board of Directors for the Fiscal year ended on 31st December 2023, his Excellency the Chairman of the Board of Directors, Eng. Mutaz Qusai Alazzawi, was waived the value of the additional remuneration of five million riyals to the company in order to spend it in ways that achieve its interest and improve its performance and business. |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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