| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2026-07-01 Corresponding to 1448-01-16 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | In the attached document, Item No. (4): Approval of the appointment of Turki Abdulmohsen Al-Luhaid & Saleh Abdullah Al-Yahya, Certified Public Accountants, as the Company's External Auditor for the financial year 2026, based on the recommendation of the Audit Committee, for professional fees of SAR 304,000. |
| Correct Statement | Approval of the appointment of Turki Abdulmohsen Al-Luhaid and Saleh Abdullah Al-Yahya – Certified Public Accountants and Auditors, as the Company's external auditor to examine, review, and audit the interim financial statements for the six-month period ending on 30 June 2026 and the annual financial statements for the financial year ending on 31 December 2026, for a total fee of SAR 304,000 |
| Attached Documents | Attached Documents |
Correction Announcement by Wajd life Trading Company Regarding the Results of the Extraordinary General Assembly Meeting
AI Summary
- Wajd life Trading Company issued a correction to its Extraordinary General Assembly Meeting results regarding the scope of work for the newly appointed external auditor.
- Turki Abdulmohsen Al-Luhaid and Saleh Abdullah Al-Yahya were appointed as external auditors to review the H1 2026 and FY 2026 financial statements for a total fee of SAR 304,000.
- Shareholders approved the transfer of the SAR 300,000 statutory reserve balance to the company's Retained Earnings account as of December 31, 2025.
- The assembly approved the 2025 external auditor's report and discharged the Board of Directors from liability for the 2025 financial year.
Attachments
