| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Mills for Food Products Company is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting), held on 02/12/1447H corresponding to 19/05/2026G at 19:15 PM by means of modern technology. |
| City and Location of the General Assembly's Meeting | Riyadh City –Head Office (using Tadawulaty system only) |
| Date of the General Assembly's Meeting | 2026-05-19 Corresponding to 1447-12-02 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 71.84604% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by: 1. Ajlan Abdulaziz AlAjlan (Chairman) 2. Alaa Abdullah AlHashem (Vice-Chairman) 3. Dr. Solaiman Abdulaziz AlTwaijri 4. Mohammed Abdulaziz AlAjlan 5. Fahad Suleiman AlNuhait 6. Mishaal Ammar AlKhudairy 7. Dr. Abdulwahab Said AlQahtani 8.Dr. Naif Abdulrahman AlAjlan 9. Nasser bin Abdulaziz Abanmi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1) Ajlan Abdulaziz ALAjlan (Executive Committee Chairman). 2) Dr. Sulaiman Abdulaziz ALTwaijri (Audit committee Chairman). 3) Fahad Suliman ALNuhit (Nomination & Remuneration Committee chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For inquiries, please contact the Investor Relations Department via email: IR@arabianmills.com |
| Attached Documents | Attached Documents |
Arabian Mills for Food Products Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Arabian Mills for Food Products Company held its Ordinary General Assembly Meeting on May 19, 2026.
- Shareholder attendance for the virtual meeting reached 71.84604% of the company's capital.
- The meeting was attended by nine board members, including the chairmen of the Executive, Audit, and Nomination & Remuneration committees.
- Specific voting results for the agenda items were referenced as attached but not detailed within the provided summary text.
Attachments
