غير مصنف

Reference to the company Ordinary General Assembly meeting held on Sunday 03-11-2021 corresponding to 03-04-1443, in which the new Board of Directors for the new office term started on 26-12-2021 were elected for a period of three years ending on 25-12-2024, Zahrat Al-Waha Trading Company announces...

Date of Board Meeting: 15-11-2021 Corresponding to 10-04-1443 Capital before increase: 150,000,000 SR Capital after increase: 225,000,000 SR Percentage of Capital increase: 50% Number of shares before Capital increase: 15,000,000 Number of shares after Capital increase: 22,500,000 Reasons for the increase: The increase in capital aims to enhance the company's financial...

Date of the board’s decision: 15-11-2021 Corresponding to 10-04-1443 The Total amount distributed: 22,500,000 SR Number of Shares Eligible for Dividends: 15,000,000 shares Dividend per share: 1.5 SA Percentage of Dividend to the Share Par Value (%):  15%  Eligibility date: Eligibility of profits for the shareholders of the company registered...

The Ordinary General Assembly meeting was held remotely through contemporary technology from the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, on Monday 08-11-2021 Corresponding to 03-04-1443 and percentage of attending shareholders was 58.95%. Voting Results on the Items of...