Eastern Province Cement Co. announces the results of its 47th Ordinary General Assembly meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Eastern Province Cement Co. is pleased to announce the results of its 47th Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held online. |
| Date of the General Assembly's Meeting | 2020-12-15 Corresponding to 1442-04-30 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 48.05% |
| 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 board of directors’ members:
1. Mr. Mohammed Saad Al-Faraj Al-Subaiei (Chairman) 2. Mr. Ibrahim Salem Al-Rewais (Vice Chairman) 3. Eng. Saad Ibrahim Al-Mojel 4. Dr. Zamil Abdulrahman Al-Mokren 5. Eng. Mohammed Waslallah Al-Harbi 6. Mr. Waleed Mohammed Al-Jaafari 7. Mr. Abdulaziz Abdulrahman Al-Khonain 8. Eng. Fahd Rashed Al-Otaibi
Apologies: 1. Mr. Mohammed Abdulrahman Al-Bilaihed |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Mohammed Saad Al-Faraj Al-Subaiei (Executive Committee Chairman)
2. Mr. Ibrahim Salem Al-Rewais (Audit Committee Chairman) 3. Mr. Waleed Mohammed Al-Jaafari (Remuneration and Nomination Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The general assembly approves the election of the new Board of Directors’ members of the company from among the candidates nominated for the next board of directors’ term starting from 29/01/2021 for three years ending on 28/01/2024 as follows:
1) Shaikah Abdullah Al Jubair 2) Mohammed Saad Al-Faraj Al-Subaiei 3) Waleed Mohammed Al-Jaafari 4) Ahmad Ibrahim Al-Shethri 5) Ibrahim Salem Al-Rewais 6) Majed Saleh Al-Rajhi 7) Abdulaziz Abdulrahman Al-Khonain 8) Zamil Abdulrahman Al-Mokren 9) Mohammed Waslallah Al-Harbi |
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