Naseej shareholders to vote on 2021 financials, board report on May 11

06/04/2022 Argaam

Naseej International Trading Co.’ shareholders are set to vote on audited financial statements, as well as audit and board reports for 2021, during the ordinary general meeting slated for May 11.

 

In a bourse statement, the company said shareholders will vote on discharging board members from liabilities for 2021, as well as appoint an auditor to review financial statements for Q2, Q3, and 2022, and Q1 2023.

 

They will also discuss appointing Abdulrahman Ibrahim Alhadlqas as an independent board member), as well as Rashid Suleiman Al-Rasheed as an Audit Committee Chairman ((independent member).

 

Furthermore, they will vote on the various business and contracts concluded with other companies.

 

Shareholders will vote on changing the exchange aspects of subscription proceeds to increase the company’s capital mentioned in the prospectus published on Nov 8, 2021.

 

Shareholders will participate and vote on the meeting agenda items through Tadawulaty system as of May 8.

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