Tanmiah Food Co. starts today, April 10, the electronic voting on the agenda items of its ordinary general assembly meeting (OGM) that will be held on April 14, according to a bourse filing.
The step follows the Capital Market Authority’s (CMA) directives enabling shareholders to participate and vote on related meeting agenda through Tadawulaty system, in line with the government’s efforts to prevent the spread of coronavirus.
Shareholders will vote on the distribution of a 5.1% cash dividend, or SAR 0.51 per share, Argaam reported earlier.
They will also elect board members for the three-year term starting from April 17, 2022.
Shareholders will also vote on the company’s financial statements, as well as the board and auditor’s reports for 2021.
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