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Saudi Lime Industries Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Lime Industries Company announces the results of the extraordinary general assembly’s meeting (Second meeting) which held on Tuesday 28/10/1445, corresponding to 07/05/2024 at 7:30 pm. |
| City and Location of the General Assembly's Meeting | By means of modern technology in the company’s head office in Riyadh city. |
| Date of the General Assembly's Meeting | 2024-05-07 Corresponding to 1445-10-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 48.44 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members have attended the meeting: 1- Mr. Abdulaziz Majid Al-Kassabi (Chairman) 2- Mr. Abdulaziz Tariq Al-Bassam (Vice Chairman) 3- Eng. Fahad Musaed Al-Rasheedi 4- Mr. Saud Abdulaziz Al-Jomiah 5- Eng. Hamad Mohammed Al-Saad The following members were absent from the meeting: 1 - Dr. Adel Subih Al-Subih 2- Mr. Bader Saleh Al-Essa |
| 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 committee chairs were present: - Mr. Abdulaziz Majid Al-Kassabi - Chairman of Executive Committee - Eng. Matar Ali Al-Zahrani - Chairman of Nominations and Compensation Committee - Mr. Ehsan Makhdoum – Chairman of Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The board of directors' report for the fiscal year ended on December 31, 2023, has been reviewed and discussed. 2- The financial statements for the fiscal year ended on December 31, 2023, have been reviewed and discussed. 3- Approval of the auditors' report for the fiscal year ended on December 31, 2023, after discussion. 4- Approval of the appointment of BDO as the company's external auditor from among the candidates based on the recommendation of the audit committee, to review and audit of the financial statement for the semi-annual and annual financial statements of the fiscal year 2024 and determining their fees in the amount of 350,000 Saudi Riyals. 5- Approval to disbursement of a bonus amounting 1,050,000 Saudi Riyals to the members of the board of directors for the year ended 2023. 6- Approval to transfer the entire balance of the regular reserve account amounting to (27,628,988) Saudi Riyals, to the undistributed profits. 7- Approval of amending of the audit committee's regulations. |
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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