Saudi Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

27 January 2022 08:19 AM

ALAKARIA 4020 99.50% 23.74 11.84

Element List	Explanation
City and Location of the General Assembly's Meeting	Saudi Real Estate Company (Al-Akaria) Riyadh - Olaya, Alakaria Plaza center, 5th floor using "Tadawulaty" for e-voting
Date of the General Assembly's Meeting	2022-01-26 Corresponding to 1443-06-23
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	74.5%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Eng. Aiman Mohammed Al-Mudaifer (Chairman of Board) 2. Mr. Bandar A. Bin Mogren (Vice Chairman of Board) 3. Mr. Ibrahim Mohammed Al-Alwan 4. Mr. Naif Saleh Al-Hamdan 5. Eng. Abdulaziz Saleh Al-Anbar 6. Mr. Mohammed Saad Bin Dawood 7. Dr. Nasser Saeed Bin Kadasah 8. Mr. Abdulfattah Khlil Kurdi 9. Eng. Abdulali M.Al-Ajmi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Chairman of the Executive Committee: Mr. Naif Saleh Al-Hamdan 2. Chairman of the Remunerations and Nominations Committee: Eng. Abdulali M.Alajmi 3. Chairman of the Audit Committee: Dr. Nasser Saeed Bin Kadasah
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

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