Element List Explanation
Introduction Addendum Announcement from Zahra Al Waha Trading Co. regarding the Results of the Extraordinary General Assembly Meeting (First Meeting)
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-06-11 Corresponding to 1446-12-15
Hyperlink to the Previous Announcement Click Here
Change on the Development Regarding Item No. 6 of the company’s announcement mentioned above, related to the non-approval of the Extraordinary General Assembly (first meeting) of Item No. (6) Related to the transactions and contracts concluded for the fiscal year ending 31-12-2024, between Zahra Al Waha Trading Co. and Hana Food Industries Company, in which board member Mr. Ahmed Hamoud Ibrahim Al-Theyab has an indirect interest, the company would like to clarify the following:

 

 

 

Due to the non-approval of Item No.) 6(, the Assembly has set six (6) months from the date of the Assembly for Board Member Mr. Ahmed Hamoud Ibrahim Al-Theyab to regularize his status per Paragraph (b) of Article 67 of the Executive Regulations of the Companies Law for Listed Joint Stock Companies.
Financial Impact on the change Sales decreased by 5% due to the suspension of sales to Hana Food Industries Company or pending rectification of the Board Member's situation.
Additional Information None

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