Alandalus Property announces the results of the 13th Ordinary General Assembly (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alandalus Property is pleased to announce the results of the 13th Ordinary General Assembly (first meeting). |
| City and Location of the General Assembly's Meeting | The 13th Ordinary General Assembly was held online |
| Date of the General Assembly's Meeting | 2020-05-14 Corresponding to 1441-09-21 |
| Time of the General Assembly's Meeting | 22:15 |
| Percentage of Attending Shareholders | 65.28 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1.Mr. Abdul Salam bin Abdul Rahman Al-Aqil (Chairman of the Board). 2.Eng. Saleh bin Muhammad Al Habib (Vice Chairman) 3.Mr. Ahmed bin Abdul Rahman Al-Mousa (Board Member) 4.Mr. Mohammed bin Abdul Mohsen Al-Zakri (Board Member). 5.Dr. Abdul Rahman bin Muhammad Al-Barrak (Board Member) 6.Dr. Sulaiman bin Ali Al-Hudhaif (Board Member). 7.Mr. Nasser bin Sharaf Al Sharif (Board Member). 8. Mr. Hathal bin Saad Al-Otaibi (Board Member and CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committee chairmen:
1.Dr. Abdul Rahman bin Muhammad Al-Barrak (Chairman, Audit Committee) 2.Dr. Sulaiman bin Ali Al-Hudhaif (Chairman, Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquiries, please contact the Investor Relations Department, 011 47700 735, Ext. 888
Mobile: 0551135356 Email : [email protected] |
| Attached Documents |
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