L'azurde Company for Jewelry Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

25 March 2021 08:13 AM

LAZURDE 4011 -0.66% 12.12 -0.08

Element List	Explanation
Introduction	The Board of Directors of L'azurde Company for Jewelry is pleased to announce the results of the Ordinary General Assembly meeting (the second meeting) that was held yesterday, Wednesday, 11 Shaban 1442H corresponding to March 24, 2021, at exactly seven-thirty, by means of modern technology, using the Tadawulaty system After an hour from the time set for the first meeting, due to the lack of a quorum for the first meeting, as the attendance rate for the first meeting was 19.77%
City and Location of the General Assembly's Meeting	The meeting was held remotely using the Contemporary technology means www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-03-24 Corresponding to 1442-08-11
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	Attendance Percent 19.97%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Mohammed Ebrahim Al Shroogi - The Chairman Mr. Abdullah Abdulaziz Al Othaim, Vice Chairman Mr. Bander Talaat Hamooh - Board Member Mr. Khalifa Hassan Al Jalahma - Board Member Mr. Brian Norman Dickie - Board Member Mr. Abdulkareem Asaad Abu Alnasr -Board Member Mrs. Sabah Khalil Al Moayyed - Board Member Mr. Adel A. Al-Maiman While the following members were unable to attend the meeting due to their special circumstances and they have already informed the Board about: Mr. Amin Mohammed El-Maghraby
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mrs. Sabah Khalil Al-Moayyed - Audit Committee Chairwoman Mr. Abdulkareem Asaad Abu Alnasr - Nomination and Remunerations Committee Chairman Mr. Brian Norman Dickie, Executive Committee Chairman
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve electing the members of the Board of Directors from among the candidates for the next term, commencing from 26/04/2021G, for a term of three years, ending on 25/04/2024G. They are as follows: 1- Mr. Abdullah Abdulaziz Saleh Al Othaim 2- Mrs. Sabah Khalil Almoayyed 3- Mr. Saud Ghassan Ahmad Alsulaiman 4- Mr. Brian Norman Dickie 5- Mr. Mohammed Ebrahim Juma Al Shroogi 6- Mr. Salim Maroun Fakhouri 7- Mr. Samer Mohammed Ahmed Al-Khawashki 2- Approved the formation of the Audit Committee, and the definition of its duties, work regulations, and remuneration of its members for the new term, starting from 26/04/2021G until the end of the term on 25/04/2024 G. The following are the names of the candidates: 1- Mrs. Sabah Khalil Ebrahim Almoayyed, Independent Director, Chairwoman; 2- Mr. Brian Norman Dickie, Non-Executive Director, Member; 3- Mr. Salim Fakhoury, Independent Director, Member, and a specialist in finance and accounting matters.
Additional Information	Attached Attendance Summary Report and Voting Summary Report
Attached Documents

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