Shareholders of Naseej International Trading Co. approved the company’s audited financial statements, as well as the audit and board reports for 2021, during the ordinary general meeting held on May 11.
An auditor was appointed to review financial statements for Q2, Q3, and 2022, and Q1 2023.
They also gave the go-ahead for appointing Abdulrahman Ibrahim Alhadlqas as an independent board member, as well as Rashid Suleiman Al-Rasheed as the audit committee chairman (independent member).
Business and contracts that will be concluded with Al Sorayai Group for Industrial Investment, Saudi Carpet Accessories Manufacturing Co. Ltd. (Matex), and Al-Hikma Real Estate Development Co. were also approved.
They also approved changing the aspects of spending subscription proceeds to increase the company’s capital mentioned in the prospectus published on Nov 8, 2021.
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