The general “Arab Mills” general agrees to appoint a member of the Board of Directors

The Board of Directors of the Arab Mills Company for Food Products announced the results of the extraordinary general assembly meeting (the first meeting) held yesterday, Wednesday.
The company said in a statement on Saudi Arabia’s circulation: The results of the voting on the agenda of the extraordinary general assembly included:
1) Approval of the decision of the Board of Directors to appoint Dr. Abdul -Wahab bin Saeed bin Muhammad Abu Dodash Al -Qahtani, a non -executive member of the Board Bin Abdul Rahman bin Tahah Al -Hazmi (non -executive member).
2) Approval of amending the first article of the company’s foundation system related to the establishment.
3) Approval of the amendment of the second article of the company’s foundation system related to the company.
4) Approving the amendment of Article 4 of the company’s foundation system related to the company’s purposes.
5) Approval of adding an article to the company’s basic system with the number (seventh) related to participation and ownership in companies.
6) Approval of the amendment of Article Seven of the company’s foundation system related to subscription in shares.
7) Approval of adding a material to the company’s basic system with the number (ninth) related to stock trading.
8) Approval of adding a material to the company’s basic system with the number (tenth) related to selling the valuable shares.
9) Approval of adding a material to the company’s basic system with the eleventh number) related to the issuance of shares.
10) Approval of adding a material to the company’s basic system with the number (twelfth) related to the increase in capital.
(11) Approval of adding an article to the company’s basic system with the number (thirteenth) related to the reduction of the capital.
12) Approval of adding an article to the company’s basic system with the number (fourteenth) related to the company’s purchase of its shares.
13) Approval of adding an article to the company’s basic system with (fifteenth) number related to selling the company to its shares.
14) Approval of adding an article to the company’s basic system with the number (sixteenth) related to the shares of shares.
15) Approval of adding an article to the company’s basic system with (seventeenth) number related to the shares designated for employees.
16 Approval of amending the eighth article of the company’s foundation system related to the management of the company.
17) Approval of amending the ninth article of the company’s foundation system related to the end or end of the council membership.
18) Approval of adding an article to the company’s basic system with number (20) related to the end of the board of directors, the retirement of its members or the vacancy of membership.
19) Approving the amendment of the tenth article of the company’s foundation system related to the powers of the council.
20) Approval of the amendment of the eleventh article of the company’s foundation system related to the reward of the members of the Council.
21 Approval of the amendment of the twelfth article of the company’s foundation system related to the powers of the president, the deputy, the managing director and the secretary.
22) Approval of adding an article to the company’s basic system number (24) related to the council meetings.
23) Approval of adding an article to the company’s basic system number (25) related to the gang of council meeting.
24) Approval of adding an article to the company’s basic system with (twenty -sixth), related to the council’s decisions and deliberations.
25) Approval of the amendment of the thirteenth article of the company’s foundation system related to the invitation of associations.
26) Approval of adding an article to the company’s basic system with number (28) related to the attendance of the associations.
27) Approval of adding an article to the company’s basic system with the number (twenty -ninth and related to the specialties of the ordinary general assembly.
28) Approval of adding an article to the company’s basic system with the number (thirty) related to the specializations of the extraordinary general assembly.
29) Approval of adding an article to the company’s basic system with the number (thirty -first and related to the normal general assembly meeting.
30) Approval of adding an article to the company’s basic system with the number (second) (thirty and related to the informational meeting of the General Assembly meeting.
31) Approval of adding an article to the company’s basic system with (33) related to discussion in the associations.
32) Approval of the amendment of Article Fourteen of the company’s foundation system related to approval in the associations.
33) Approval of adding an article to the company’s basic system with (35) related to association decisions.
34) Approval of the amendment of Article 15 of the company’s foundation system related to preparing association records.
35) Approval of adding an article to the company’s basic system with (37) related to the appointment, isolation and retirement of the auditor.
36) Approval of adding an article to the company’s basic system with (38) related to the powers of the auditor.
37) Approval of the amendment of Article 16 of the company’s foundation system related to the company’s finance.
38) Approval of adding article to the company’s basic system with (40) related to financial documents.
39) Approval of adding a material to the company’s basic system with the forty -one number) related to the formation of reserves.
40) Approval of adding a material to the company’s basic system with (42) related to the profit.
41) Approval of adding a material to the company’s basic system with (43) related to the company’s losses.
42) Approval of adding a material to the company’s basic system with (44) related to the company’s expiry.
43) Approval of the amendment of Article seventeenth of the company’s foundation system related to the final provisions.
44) Approval of adding a material to the company’s basic system with (46) related to publishing.
45) Approval of adding a material to the company’s basic system with (47) related to the language.
46) Approval of the appointment of (KBMG Vocational Consulting Company as references to the company’s accounts from among the candidates based on the recommendation of the audit committee, to examine, review and audit the financial statements for the first, second and third quarter and the annual lists for the fiscal year 2025 AD and the first quarter of the fiscal year 2026 m and specify its fees in the amount of 1045000 SAR.