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A branch of Jarir Marketing Co.
Jarir Marketing Co.’s (JMC) shareholders approved stopping the allocation of 10% of net profit to statutory reserve, starting from the financial results for the period ending Dec. 31, 2021, in order for reserve to reach 30.64% of capital on Sept. 30, 2021.
Shareholders also elected board members for the next three-year term that will begin on March 9, 2022, during the ordinary general assembly meeting (OGM) held on March 1, according to a bourse filing.
The new board of directors will include Muhammad bin Abdul Rahman Al-Agil, Abdullah bin Abdul Rahman Al-Agil, Abdul Karim bin Abdul Rahman Al-Agil, Nasser bin Abdul-Aziz Al-Agil, Fahd bin Abdullah Al-Kasim, Abdul Rahman bin Ismail Trabzoni, Muhammad Dahesh Othman Al-Dahesh and Asmaa bint Talal Hamdan.
Meanwhile, they approved the formation of audit committee for the new term. The members are Abdulsalam Al-Agil, Muhammed Al Dahash and Medhat Tawfiq.
An auditor was also be appointed to review the company’s financials for Q2, Q3, Q4 2022, and Q1 2023.
Related News
Jarir shareholders to elect board members on March 1 |
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