Enma AlRawabi GA Approves Election of 8 Members to BOD

The Board of Directors of Enma AlRawabi Company announced on Monday the results of the first ordinary General Assembly (The second Meeting). The percentage of attending shareholders is 17.99%.

Results on the Items of the General Assembly’s Meeting Agenda’s:

– Approved on the election of the Board of Directors members among the candidates for the next session which begin on 05/06/2022 and ending on 08/05/2025, the following members have been elected:

1. Mr. Fahad Ibrahim Saad Almousa

2. Mr. Abdulaziz Ibrahim Saad Almousa

3. Mr. Anas Ibrahim Saad Almousa

4. Mr. Ahmad Ibrahim Saad Almousa

5. Mr. Mohammed Ibrahim Saad Almousa

6. Mr. Abdulaziz Hamad Mohammad Almousa

7. Mr. Abdulaziz Mohammad Abdulaziz Almousa

8. Mr. Abdullah Abdulrahman Al Shaikh

– Disapproved of the Board of Directors’ recommendation to distribute cash dividends to the company’s shareholders for the fiscal year 2021 which was published on Tadawul website on 07/04/2022, with a total value of SR20,000,000, at (SR0.50) per share, which represents (5%) of the nominal value of the share.