Altwijri Trading Approves SAR 1.18M Board Remuneration

ALTWIJRI

ALTWIJRI

9651.SA

0.00

Abdulaziz Bin Ahmed Altwijri Trading Co. announced on July 1, 2026 the results of its Extraordinary General Assembly meeting held on June 30, 2026 at 18:50 via modern technology from Riyadh headquarters, with 71.46% shareholder attendance. The assembly approved multiple resolutions including the appointment of Al-Zouman, Al-Fahd and Al-Hajjaj Professional Consulting Company as auditors for 2026 with fees of 290,000 riyals, disbursement of 1,180,000 Saudi Riyals as board member rewards for fiscal year 2025, and approval of related-party transactions totaling SAR 5,663,403 with Nature House Manufacturing Company and SAR 1,013,421 with Nana Cloud Food Company. The meeting also approved an employee stock allocation program and authorized the Board of Directors with Ordinary General Assembly authority for one year.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96555&anCat=1&cs=9651&locale=ar

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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.