Al Ashghal Al Moysra Approves SAR 200,000 Board Remuneration

ALASHGHAL ALMOYSRA

ALASHGHAL ALMOYSRA

9608.SA

0.00

Al Ashghal Al Moysra Co. announced on June 29, 2026 the results of its Ordinary General Assembly meeting held on June 28, 2026 at the company's head office in Sakaka via the Tadawulaty platform, with 82.20% shareholder attendance. The assembly approved multiple resolutions including the appointment of RSM Allied Accountants as auditor for SAR 200,000, authorization for the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026, and disbursement of SAR 200,000 as Board remuneration for fiscal year 2025. Additional approvals included works and contracts with Al-Ashghal Al-Musayyara Company valued at SAR 660,563 in transactions during 2025, and authorization for Board member Ms. Hamida Affash Al-Khalidi to participate in competing business activities.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96472&anCat=1&cs=9608&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33773_6066_2026-06-28_22-26-12_en.pdf

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.