National Building and Marketing Co. Announces the Results of the 4th Ordinary General Assembly Meeting,( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the National Building and Marketing Company is pleased to announce the results of the General Assembly meeting that was held at exactly 18:30 on 20-07-1442 / 04-03-2021, where the meeting was held remotely, using modern technology, in accordance with the direction of the Capital Market Authority according to its decision Dated 21/07/1441 AH / 16/03/2020 AD to suspend the holding of general assemblies of companies listed in the financial market in presence until further notice, as the attendance rate by electronic voting reached 99.86% of the total shares of the company and the results of the voting came as follows: |
| City and Location of the General Assembly's Meeting | The meeting was held remotely using modern technology |
| Date of the General Assembly's Meeting | 2021-03-04 Corresponding to 1442-07-20 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | %99.86 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees:
1- Mr. Fahd Thunayan Bin Fahd Al-Thunayan.
2- Dr. Obaid bin Saad bin Obaid Al-Subaie.
3- Mr. Mohammed bin Saleh Abdul Aziz Al-Awad.
4-Eng. Muhammad Iqbal Daboul.
And absent from the assembly:
Mr. Abd Al-Rahman Al-Modaymegh. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Dr. Obaid bin Saad Al-Subaie. Attended as a representative of the Audit Committee and a representative of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of members of the board of directors from among the candidates for the next session, which starts on 07/03/2021 and ends on 06/3/2024, for a period of three years, and they are the following names:
- Mr. Fahd Thunayan Bin Fahd Al-Thunayan. - Dr. Obaid bin Saad bin Obaid Al-Subaie. -Eng. Muhammad Iqbal Daboul. - Mr. Meshaal Abdul Rahman AlOqla -Mr. Mohammed bin Isa Aldghelbi |
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