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Takween Advanced Industries Co. announces the results of shareholder Extraordinary general assembly meeting

Takween Advanced Industries Co. has announced that the company held its Sixth Extraordinary general assembly meeting in the Takween head office in Al Khobar City, King Fahed Bin Abdulaziz Road, Al Towarqi Tower (2nd Floor) in Al Khobar on 25-12-2016 corresponding to 26-03-1438 at 6:30 in the evening. All resolutions of the meeting are as follows:
Frist: Approve the amendment of article (3) of the bylaws regarding the Company’s activities.
Second: Approve the amendment of article (19) of the bylaws regarding the Company’s Board of Directors authorities.
Third: Approve the amendment to Article (26) of the bylaws regarding the Company’s share capital pursuant to such increase in capital.
Fourth: Approve the full amendment of Company’s bylaw that was prepared based on the new company’s law issued by the royal declaration no m/3 dated 28/1/1437H.
Fifth: approve the appointing of audit committee and the determination of its responsibilities, activities, and the remuneration of its members for the new round which was started on 22/11/2016G for three Gregorian years. The below are the elected audit committee members:
a) Dr. Suliman Al Towajri
b) Dr. Suliman Al Sakran
c) Mr. Waleed Shokrie
Sixth: approve the corporate governance manual on its third edition.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Last Price Net Change
11.48 0.06 (+0.53%)
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46,247,639.36 3,952,665

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