Saudi Fisheries agrees to elect BOD members

Saudi Fisheries Co. announced on Monday the Results of the Extraordinary General Assembly Meeting, (Second Meeting), which were as follows:

‎1- Approval of the‎ amendment of the ‎Company’s bylaws in line ‎with the new ‎Companies Law‏.‏

‎2- Approval of the‎ amendment of Article ‎‎(Article No‎‏3‏‎) of the ‎Company’s bylaws ‎relating ‎to (Company Purposes).‎

‎3- Approval of the‎ amendment of Article ‎‎(Article No‎‏15‏‎) of the ‎Company’s bylaws ‎relating ‎to (Board of Directors).‎

‎4- Approval of the‎ election of the Board members ‎from among the ‎candidates for the next ‎term, ‎commencing from 25/10/2023 for a ‎‎term of three years, ending on 24/10/2026 ‎

‎1. Abdul Rahman bin Saud Al Owais ‎

‎2. Mansour Abdulaziz Al-Soghayer

‎3. Abdul Majeed bin Abdul Mohsen Al Al Sheikh

‎4. Khaled AbdulKader AlKaff

‎5. Ahmed Rashid Alballaa

‎6. Saeed Abdullah Moeather Almoeather

‎7. Abdulelah Mohammed Abdulrahman Alwabel ‎

‎5- Approval of the Amending the Audit ‎Committee’s Bylaw‏.‏‎

‎6- Approval of the increase in the fees of the ‎auditor of the ‎company, Ibrahim Ahmed Al-‎Bassam & Partners Company, based ‎on the ‎recommendation of the Audit Committee, ‎for the ‎examination and audit of the ‎accounts of the second, third and ‎annual ‎quarters of the year 2022 AD and the first ‎quarter of the ‎year 2023 AD, in the amount ‎of 42,756 SAR.‎