Tadawul-


Element List Current Quarter Similar Quarter For Previous Year %Change Previous Quarter % Change
Sales/Revenue 194.2 173.56 11.892 234.17 -17.068
Gross Profit (Loss) 64.53 53.36 20.933 83.8 -22.995
Operational Profit (Loss) 46.97 39.66 18.431 65.26 -28.026
Net profit (Loss) 39.77 35.27 12.758 58.31 -31.795
Total Comprehensive Income 39.77 35.27 12.758 58.31 -31.795
All figures are in (Millions) Saudi Arabia, Riyals


Element List Current Period Similar Period For Previous Year %Change
Sales/Revenue 428.37 397.56 7.749
Gross Profit (Loss) 148.33 125.89 17.825
Operational Profit (Loss) 112.23 95.4 17.641
Net profit (Loss) 98.07 86.29 13.651
Total Comprehensive Income 98.07 86.29 13.651
Total Shareholders Equity (after Deducting Minority Equity) 2,631.95 2,618.73 0.504
Profit (Loss) per Share 0.62 0.55
All figures are in (Millions) Saudi Arabia, Riyals


Element List Amount Percentage Of The Capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value - -
All figures are in (Millions) Saudi Arabia, Riyals


Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is The reason of the increase in the revenues during the current quarter compared to the same quarter of the last year is due to the increase in sales quantity and the increase in average selling price.
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is The reason of the increase in the net profit during the current quarter compared to the same quarter of the last year is due to the increase in sales revenues and the improvement in short-term investment returns, despite the increase in administrative, selling, financing and Zakat expenses.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is The reason of the decrease in the revenues during the current quarter compared to the previous one is due to the seasonal decrease in sales quantities.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is The reason of the decrease in the net profit during the current quarter compared to the previous one is due to the decline in the sales quantity.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is The reason of the increase in the revenues during the current period compared to the same period of the last year is due to the increase in sales quantity and the increase in average selling price.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is The reason of the increase in the net profit during the current period compared to the same period of the last year is due to the increase in quantity of sales, the increase in average selling price and the increase in short-term investment return, despite the increase in administrative, selling, financing, and Zakat expenses.
Statement of the type of external auditor's report Unmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) There is no
Reclassification of Comparison Items There is no
Additional Information There is no

(QNA)-

Oman oil price today reached USD 80.66, comprising a drop by USD 1.29, compared to the price of Tuesday, which stood at USD 81.95.
The average price of Oman oil has stabilized at USD 83.89 per barrel, thus USD 5.41 per barrel lower than June delivery 2024.

Company Name : Al Tawfeek Leasing Company-A.T.LEASE
ISIN Code : EGS676N1C015
Reuters Code : ATLC.CA
Content :
Release from the company regarding the coverage ratio of the IPO in the first stage in the company's capital increase shares.

Release from the Company (879 KB)

Company Name : S.A.E Contact Financial Holding
ISIN Code : EGS738I1C018
Reuters Code : CNFN.CA
Content :
The company sent its Disclosure Form for the BoD & the shareholders' structure for the period ended 30/06/2024 according to Article 30 of the Listing Rules.

The Disclosure Form in Arabic (1,719 KB)
The Disclosure Form in English (2,289 KB)

Tadawul-


Element List Explanation
Introduction The Board of Directors of Miral Medical Clinics Company is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly meeting (first meeting), which is scheduled to be held using modern means of purification, God Almighty willing, at exactly (19:30) on Wednesday, 02/10/1446 AH corresponding to 08/14/2024 AD
City and Location of the General Assembly's Meeting At the company's main headquarters located in Riyadh - Olaya District - Prince Muhammad bin Abdulaziz Road, through modern technological means
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-08-14 Corresponding to 1446-02-10
Time of the General Assembly’s Meeting 19:30
Methodology of Convening the General Assembly’s Meeting Attendance in-person and via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The right to attend shall be for shareholders registered in the register of shareholders of the issuer at the Depository Center at the end of the trading session that precedes the General Assembly meeting and in accordance with the rules and regulations. The right to register attendance for the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly items for those present ends when the screening committee finishes categorizing voices.
Quorum for Convening the General Assembly's Meeting According to Article (36) of the company’s bylaws, the extraordinary general assembly meeting will not be valid unless it is attended by shareholders representing at least half of the company’s shares that have voting rights. If this quorum is not present at the first meeting, the second meeting will be held one hour after the end of the period specified for the meeting. The first meeting. In all cases, the second meeting is considered valid if it is attended by a number of shareholders representing at least a quarter of the company’s shares that have voting rights.
General Assembly Meeting Agenda 1. Vote on the company’s auditor’s report for the financial year ending on December 31, 2023 AD after discussing it.
2. Reviewing the Board of Directors’ report for the financial year ending on December 31, 2023 AD and discussing it.

3. Review and discuss the company’s financial statements for the fiscal year ending on December 31, 2023.

4. Vote on discharging the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2023 AD.

5. Vote on appointing an auditor for the company from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the half, first and annual periods of the fiscal year 2024 and determine his fees.

6. Vote on authorizing the Board of Directors to distribute interim dividends to shareholders on a semi- or quarterly basis for the financial year ending on 12-31-2024 AD.

7. Vote on delegating the authority of the Ordinary General Assembly to the Board of Directors with the authorization contained in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever comes first, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies.

8. Voting on the business and contracts concluded between the company and the Managing Director and CEO (Dr. Sami Abdullah Al-Saeed), in which he has a direct interest, which are (commissions and bonuses and last for a year) and the value of the transactions during the year 2023 is an amount of (2,350,183) riyals (2,350,183 riyals). Debit transactions) and the value of the amount paid during the year 2023 is (2,260,751) riyals (credit transactions), and the final balance for the year 2023 is (142,644.64) riyals. These transactions are carried out in the normal course of business and in accordance with the prevailing commercial conditions and without any preferential terms (attached)

9. Voting on the business and contracts concluded between the company and the former Chairman of the Board of Directors (Dr. Fahd Abdullah Saleh Al-Tasan), in which he has a direct interest, which are (commissions and bonuses and last for a year) and the value of transactions during the year 2023 is an amount of (804,285) riyals (transactions). Debit) and the value of the amount paid during the year 2023 is (54,104) riyals (credit transactions), and the final balance for the year 2023 is (16,878.05) riyals. These transactions are carried out in the normal course of business and in accordance with the prevailing commercial conditions and without any preferential terms (attached)

10. Vote on deleting Article (10) from the company’s bylaws related to the shareholders’ register (attached)

11. Vote on amending Article (11) of the company’s bylaws related to stock trading (attached)

12. Vote on deleting Article (44) from the company’s bylaws related to issuing general assemblies’ decisions by circulation (attached)

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Honorable shareholders have the right to discuss the topics included in the agenda of the extraordinary general assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulati services can vote electronically remotely on the assembly’s items starting at 1:00 am on Saturday, 02/06/1446 AH, corresponding to 08/10/2024 AD, until the end of the meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders using The following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries In case of any inquiries, please contact us via email at investors@miraldental.com
Or by phone: 0114620444

Tadawul-


Element List Explanation
Announcement Detail National Company for Learning & Education (NCLE) announces that it conducted its Q3-2024 results earnings conference call on July 24, 2024 at 1 pm (KSA Time).
During the call, NCLE Management discussed the Company’s financial results and performance for the third quarter ended May 31, 2024. The call was attended by local and international investors and analysts.

The earnings call presentation is available on the Investors Relation page on NCLE website (or via below link):

https://edu.com.sa/wp-content/uploads/2020/03/ncle-investor-presentation-q3-2024.pdf

Tadawul-


Element List Explanation
Transaction Details Clean Life Company announces the purchase of land worth 1,600,000 Saudi riyals in the city of Jeddah, Al-Rayyan district, with a total area estimated at only 600 square meters
Transaction Amount 1,600,000 Saudi Riyal
Transaction Conditions N/A
Parties of the Transaction Seller: Abdullah Hassan Masri
Buyer: Clean Life Company

Transaction Financing Method Company's own resources
Date of Entering Into The Transaction 2024-07-23 Corresponding to 1446-01-17
Description of Activity of The Asset Subject of The Transaction Commercial land to build Employees' Accommodation
Financial Statements for the Last Three Years of the Asset forming the Subject Matter of the Transaction N/A
Transaction reasons Building Employees Accommodation
Expected Impact of the Transaction on the Company and Its Operations Increase in Asset value and decrease in rent expense
Related Parties N/A

Company Name: Naeem Holding
ISIN Code: EGS69182C011
Reuters Code: NAHO.CA
Content:
Release regarding the disclosure form according to the Article 29 of EGX Listing Rules.

The Release (235 KB)

Tadawul-


Element List Explanation
Introduction Nofoth Food Products Company announces
he opening of nomination for the Board of Directors Membership for the next four-year term of the Board of Directors, which begins on 22 Nov 2024 and ends on 30 Jun 2028.

Those who are willing to nominate themselves for the Board of Directors Membership, who meet the membership conditions and standards, must submit their nomination applications within the specified period and in accordance with the details contained in this announcement.

The nomination for the Board of Directors Membership will be in accordance with the provisions of the Companies Law, its Executive Regulations, and the Corporate Governance Regulations and the Regulations on Board Membership Standards and Procedures approved by the Company's shareholders General Assembly.

The Board of Directors for the new term will be elected at the next General Assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities.

Type of Assembly New Session
Term Start Date 2024-11-22
Term End Date 2028-06-30
Number of members 5
Nomination Start Date 2024-07-25 Corresponding to 1446-01-19
Nomination End Date 2024-08-24 Corresponding to 1446-02-20
Applications Submission Method The candidacy applications and their attachments should be delivered by email :
GS@NOFOTH.SA

Policy and criteria of nomination The nomination will be in accordance with the provisions governing membership of the Board of Directors stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company’s Articles of Association, and the Nomination and Remuneration of Nofoth Board members and the members of its standing Committees and Remuneration of Management Policy approved by the General Assembly (attached).
The Nominee shall submit the following requirements during the specified announcement period:

1- Provide a letter indicating the Nominee interest in being a Board member. The letter should include the curriculum vitae, qualifications, and experience in the company’s activates according to relevant forms and requirements.

2- Providing a statement including the name of the joint-stock companies in which the Nominee participates in the membership of their Board of Directors.

3- Providing a statement including the names of the companies/institutions which practice similar activates and the Nominee participates in their ownership or management.

4- Submit a signed copy of form issued by the Capital Markets Authority for Board membership candidacy (Attached).

5- Submit a signed copy of form No. (1) Curriculum vitae in Arabic and English (Attached).

6- A clear and valid copy of the national ID card, family card- if any-, passport Travel for non-Saudis, and any other relevant documents required by the company to meet the requirements of the regulatory authorities.

7- Review relevant rules and regulations, including the Nomination and Remuneration of Nofoth Food Products Co Board members and the members of its standing Committees and Remuneration of Management Policy, and the Nominee is responsible to ensure compliance with the policy

Tadawul-


Element List Current Year Previous Year %Change
Sales/Revenue 53,942,761 47,507,832 13.54
Gross Profit (Loss) 17,632,616 12,077,899 45.99
Operational Profit (Loss) 10,298,058 6,935,202 48.49
Net profit (Loss) 10,645,924 7,796,242 36.55
Total Comprehensive Income 10,880,187 8,048,054 35.19
Total Shareholders Equity (after Deducting Minority Equity) 39,899,996 7,764,704 413.86
Profit (Loss) per Share 39.9 -
All figures are in (Actual) Saudi Arabia, Riyals


Element List Amount Percentage Of The Capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value - -
Accumulated Losses - -
All figures are in (Actual) Saudi Arabia, Riyals


Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current year compared to the last year The company has expanded projects in many ways geographically, qualitatively and quantitatively
The reason of the increase (decrease) in the net profit during the current year compared to the last year is growth in revenues and reduce cost was the main reason for growth in net profit
Statement of the type of external auditor's report Unmodified opinion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) N/A
Reclassification of Comparison Items N/A
Additional Information -

Tadawul-


Element List Explanation
Introduction The Saudi Ground Services Company announces that its Board of Directors has accepted the resignation of the Company's Chief Executive Officer, Mr. Raed bin Hassan Al-Idrissi dated 24 July 2024 corresponded to 18-01-1446 based on his personal and work conditions, based on the recommendation of the Nominations and Remuneration Committee.
The Board of Directors, based on the recommendation of the Nominations and Remuneration Committee, has also issued its decision to appoint Mr. Mohammed bin AbdulKarim Mazi as the Chief Executive Officer of the Saudi Ground Services Company, effective from 01-09-2024.

The Board of Directors extends its thanks and appreciation to Mr. Raed bin Hassan Al-Idrissi for his efforts during the period he spent serving the Company since joining in 2019, wishing him continued success and achievement .

Element List Explanation
Name of the Resigned Person Mr. Raed Hassan Al-Idrisi
Resignation Acceptance Date 2024-07-24 Corresponding to 1446-01-18
Resignation Effective Date 2024-08-31 Corresponding to 1446-02-27
Reasons for Resignation Based on his personal and work condition
Element List Explanation
Appointment Type Appointment
Name of the Appointed Person Mr. Mohammed Abdulkarim Mazi
Date of Board Resolution 2024-07-24 Corresponding to 1446-01-18
Date Work Commencement 2024-09-01 Corresponding to 1446-02-28
Brief Resume Mr. Mohammad Abdulkarim Mazi holds the position of Executive Vice President of Finance and Business Development at the company, effective January 1, 2020. During his tenure, he has held several other positions, including Executive Vice President of Commercial Affairs, Executive Vice President of Operations, and Chairman of the Operational Executive Committee for Hajj and Umrah operations.
He holds a bachelor’s degree in accounting from the University of New Orleans and, a master’s degree in business administration from Texas A&M University (United States).

He has over 15 years of extensive experience in financial management and business development, having held various leadership positions, including Chief Financial Officer at Al Salem Johnson Controls and Head of Budgeting and Performance Reporting at Saudi Aramco.

Tadawul-

Element List Explanation
Introduction Abdullah Saad Mohammed Abo Moati for Bookstores Co. announces the board of director’s decision to distribute cash dividends for The second half of the fiscal year ending on 03/31/2024.
Date of the board’s decision 2024-07-24 Corresponding to 1446-01-18
The Total amount distributed 10,000,000
Number of Shares Eligible for Dividends 20,000,000
Dividend per share 0.5
Percentage of Dividend to the Share Par Value (%) 5
Eligibility date 2024-09-01 Corresponding to 1446-02-28
Distribution Date 2024-09-10 Corresponding to 1446-03-07
The name of other official authorities and the details of their non-refusal to the recommendation or decision NA
Additional Information The eligibility of dividends shall be for the shareholders whose owns shares on maturity Sunday 01/09/2024 , and registered with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the date of maturity.

Tadawul-


Element List Explanation
Introduction Saudi Ceramics Co. announces the completion of the process of selling fractional shares and deposit of proceeds to eligible shareholders resulting from the increase in the company's capital as approved by the Extraordinary General Assembly (Second Metting) held on 20-12-2024 Corresponding to 26-06-2024
Share’s Fractions Sale Completion Date 2024-07-04 Corresponding to 1445-12-28
Number of Sold Shares 6462
Share’s Fractions Selling Returned Amount 185,782.50 SAR
Average Selling Price per share 28.75
Deposit Date of The Return Amount from Share’s Fractions Selling in Eligible Shareholder’s Accounts 2024-07-24 Corresponding to 1446-01-18
Name and Contact Method of Responsible Entity Distributing The Return Amount from Share’s Fractions Selling in Eligible Shareholder’s Accounts The proceeds from the sale of fractional shares were distributed through Alrajhi Bank by depositing the due amounts in the company's shareholders local bank accounts which are linked to their investment portfolios in which the shares of Saudi Ceramics Company were deposited.
In the event that an eligible shareholder has not received their payment, the shareholder can receive it directly from any Alrajhi Bank branch and if there are any further enquiries please communicate with the Saudi Ceramics Company Investor email address: invest@saudiceramics.com

Tadawul-


Element List Explanation
Announcement Detail AYYAN Investment Company would like to remind the Investors that the last day for the subscription in the new shares is today, Wednesday, 18/01/1446H (corresponding to 24/07/2024G).
In the event of any inquiries, kindly contact the Shareholder Relations Department on Tel.: 013-8822130 or by e-mail: share@ayyan.com.sa