Financial Announcements
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Sunday, 07th February 2016
Saudi Cement Company. Announces The Resignation And Appoinment Of Board Member
2016-02-07 (1437-04-28 ) Saudi Cement Company announces that board member Dr. Waleed Ahmed Al-Juffali (independent member) has tendered his resignation to the Board of Directors on 01/02/2016 (22/04/1437) due to health reasons and the Board has accepted the resignation during its meeting on 04/02/2016 (25/04/1437) with effect from 04/02/2016. The Board takes this opportunity to express its appreciation and gratitude to Dr. Waleed Al-Juffali for his efforts during his directorship terms and
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Sunday, 07th February 2016
Saudi Cement Company Announce Payment Of Interim Dividends to Stockholders For Second Half 2015
The Board of Directors of Saudi Cement Company has recommended during its meeting held on 04/02/2016 (25/4/1437) distribution of cash dividends to stockholders for the second half of financial year 2015 as follows: (more..)
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Thursday, 19th November 2015
Saudi Cement company announces the results of the extraordinary general assembly meeting
19-11-2015 (07-02-1437) Saudi Cement Company announces that the extraordinary General Assembly meeting was held after achieving the legal quorum on Thursday 07/02/1437H corresponding to 19/11/ 2015 at 4:00 p.m at Sheraton Dammam hotel and the results of voting on the agenda were as follows: (more..)
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Wednesday, 18th November 2015
Saudi Cement Company invites its shareholders to the extraordinary general assembly meeting (first meeting) (reminder announcement)
18-11-2015 (06-02-1437) The Board of Directors of Saudi Cement Company is pleased to invite the shareholders owning at least twenty shares to attend the extraordinary General Assembly meeting which will be held after achieving quorum of 50% of share capital on Thursday 07/02/1437H corresponding to 19/11/ 2015 at 4:00 p.m at Sheraton Dammam hotel to decide on the following agenda:
- Election of the Company’s Board of Directors for the term 01/01/2016-31/12/2018 using normal voting s Read More