of – الصفحة 3 – شركة أسمنت المنطقة الجنوبية

Southern Province Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version City and Location of the General Assembly’s Meeting No English translation, kindly refer to the Arabic version Date of the General Assembly’s Meeting 2020-04-05 Corresponding to 1441-08-12 Time of the General Assembly’s Meeting 18:30 Percentage of Attending Shareholders No English translation, kindly […]

Southern Province Cement Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting ) قراءة المزيد »

SPCC announces the results of its Ordinary General Meeting (1st meeting)

News / spcc

The Southern Region Cement Company announces the results of its Ordinary General Assembly Meeting held at 18:30 on 03-04-1439 corresponding to 21-12-2017 at Eng. Amer Said Burgan Hall in the General Administration of Abha City after the quorum of attendance ( 71.28%) of the capital where the results of the vote on the agenda of

SPCC announces the results of its Ordinary General Meeting (1st meeting) قراءة المزيد »

decision of grant a cost of living allowance

News / spcc

His Highness Prince Abdullah bin Mas’ed bin Abdulrahman Al Saud, Chairman of Southern Region Cement Company, said that the Board of Directors has agreed to grant a living allowance of SR 1000 per month to all Saudi employees in line with the Royal Decree Resulting from the current economic reforms, which will have a positive

decision of grant a cost of living allowance قراءة المزيد »

Southern Province Cement Company announces the arrival of the first imported clinker shipment via sea

News / spcc

Southern province cement company has announced the arrival of the first imported clinker shipment to Jazan port on Wednesday 16.9.1434h corresponding to 24.7.2013, in comply with the royal decree. The amount of the shipment is 47,097 tons , which will be grinded at Jazan plant and allocated to fulfill the arising demand of the customers.

Southern Province Cement Company announces the arrival of the first imported clinker shipment via sea قراءة المزيد »

Southern Province Cement Co. announces the distribution of dividend for period The first half of the year 2013

News / spcc

The Board of Directors of Southern Province Cement Co. has recommended the distribution of dividend to the shareholders for the period The first half of the year 2013 as following: 1.Total amount of distribution of dividend SAR 420,000,000 2.Divided per share SAR 3 3.Divided represent 30% of the Face value. 4.The eligibility of dividends shall

Southern Province Cement Co. announces the distribution of dividend for period The first half of the year 2013 قراءة المزيد »

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership

News / spcc

Pursuant to the Capital Market Authority resolution No. 6802/4 dated 31/12/2013 which indicates the mandate of paragraph (D) of article (10) of the Corporate Governance Regulations effective 30/6/2013, the Board of Directors has approved the company’s corporate governance regulations on 20/3/2013. It includes the policies, criteria and procedures of the board membership. The said regulations

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership قراءة المزيد »

Southern Province Cement Company announces the results of the 36 General Assembly Meeting

News / spcc

Southern Province Cement Company is pleased to announce the results of the 36th General assembly meeting held on its declared date in the afternoon of Wednesday 8/5/1434h, corresponding to 20/3/2013. The following decisions were taken: 1-The contents of the Board of Director’s annual report were approved. 2-The company budget as of 31/12/2012, and the 2012

Southern Province Cement Company announces the results of the 36 General Assembly Meeting قراءة المزيد »

Southern Province cement Company invites its shareholders to attend the meeting of the general assembly number 36

News / spcc

Southern Province Cement Company is pleased to invite the shareholders who own 20 shares and more to attend the 36th General assembly meeting in the grand hall in its head office in Abha, (king Fahad Road), at 16:oo hrs. of Wednesday 8/5/1434h, corresponding to 20/3/2013 to look into the following agenda: 1-To approve the contents

Southern Province cement Company invites its shareholders to attend the meeting of the general assembly number 36 قراءة المزيد »

Southern Province Cement Company announces the commencement of the commissioning of the third mill in Jazan plant

News / spcc

Southern Province Cement Company announces commencing the commissioning of the third mill in Jazan plant effective the afternoon of Sunday 27.1.2013. It is expected that the commissioning period will be completed by 15.3.2013. Any future developments will be announced then.

Southern Province Cement Company announces the commencement of the commissioning of the third mill in Jazan plant قراءة المزيد »

SOUTHERN PROVINCE CEMENT COMPANY SIGNS A CONTRACT FOR THE EXPANSION OF THE POWER GENERATION PLANT IN TAHAMA FACTORY

News / spcc

HH Prince Abdullah bin Mosa’ad bin Abdulrahman Al-Saud, SPCC Chairman, in the presence of the board members, has signed a contract with the deputed board member of Wartsilla Power Contracting Company for the expansion of the power generation plant in Tahama factory, by adding (4) diesel units operating by heavy fuel with a total capacity

SOUTHERN PROVINCE CEMENT COMPANY SIGNS A CONTRACT FOR THE EXPANSION OF THE POWER GENERATION PLANT IN TAHAMA FACTORY قراءة المزيد »