Tanmiah Food Approves SAR 4.36M Board Remuneration

TANMIAH

TANMIAH

2281.SA

0.00

On June 18, 2026, Tanmiah Food Co. published an addendum announcement providing additional details about its Extraordinary General Assembly Meeting results from the previous day. The meeting, attended by eight of ten board members including Chairman Amr Al Dabbagh and Vice-Chairman Jamal Al-Dabbagh, approved multiple key resolutions including the appointment of PricewaterhouseCoopers as external auditor for fees of 1,635,000 Saudi Riyals and board remuneration of 4,360,862 SAR for fiscal year 2025. The assembly also approved related-party transactions with Dukkan Company totaling 18,686,827 Saudi Riyals and amendments to the company's Articles of Association regarding share buybacks and management structure.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96189&anCat=1&cs=2281&locale=ar

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