Al Alamiya for Cooperative Insurance Company announces the results of shareholder Ordinary general assembly meeting (First meeting)
Element List | Explanation |
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Introduction | Al Alamiya for Cooperative Insurance Company announces the results of the Ordinary General Assembly meeting (First meeting) after completing the statutory quorum. The Board members that attended the meeting are as follows: Mr. Ali Hussain Reza Dr. Mohammed Saud Alblehed Dr. Saleh Hamad Alshinifi Mr. Khalid Jaafar Allagany Mr. Christopher Dooley And the Committees chairmen who were attend are as follows: Executive Committee chairman Mr. Khalid Jaafar Allagany Audit Committee chairman/ Dr. Saleh Hamad Alshinifi Investment Committee chairman/ Mr. Ali Hussain Reza Risk Committee Chairman/ Mr. Christopher Dooley Nomination and Remuneration Committee member/ Dr. Mohammed Saud Alblehed And the members that couldn’t attend the meeting are as follow: Mr. Osama Bukhari Mr. Khalid Hariry Mr. Matthew Hotson Mr. Lloyd East |
City and Location of the General Meeting | Narcissus Hotel & Residence Riyadh |
Date of the General Meeting | 2018-10-10 Corresponding to 1440-02-01 |
Time of the General Meeting | 18:30 |
Percentage of Attending Shareholders | 70.36 % |
Voting Results on the Agenda | Resolutions of the meeting were as follows: 1. Approval of the election of the Board of Directors for the new three years term started from the date of the OGM 10/10/2018G and ends on 09/10/2021G. The elected Board members are: - Mr. Christopher Dooley (Representative of Royal and Sun Alliance Middle East) - Mr. Lloyd East (Representative of Royal and Sun Alliance Middle East) - Mr. Matthew Hotson (Representative of Royal and Sun Alliance Middle East) - Mr. Khalid Allagany (Representative of Royal and Sun Alliance Middle East) - Mr. Khalid Hariry (Representative of Riyad Bank) - Mr. Tariq Alghaziri (Representative of Riyad Bank) - Dr. Saleh Alshinifi (Independent) - Mr. Abdulaziz Bin Hasan (Independent) - Mr. Tariq Alkhayyal (Independent) 2. Approval of the formation of the Audit Committee, define its terms of reference and remuneration of its members for the new three years term which started from the date of the OGM and ends on 09/10/2021G.The members are: - Dr. Saleh Hamad Al Shinifi, Chairman of the Committee (Independent) - Dr. Ahmed Mohammed Al Salman, Member (Independent) - Mr. Ayman Saleh Al Ghamdi, Member (Independent) 3. Approval of the discharge the Directors from their liabilities from the date term ended on 11/09/2018G till the date of the OGM 10/10/2018G. |
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