Jabal Omar Development Company announces the results of the 12th Ordinary General Assembly Meeting (The First Meeting)

30 May 2021 08:23 AM

JABAL OMAR 4250 -0.19% 20.80 -0.04

Element List	Explanation
Introduction	Jabal Omar Development Company announces the results of the 12th Ordinary General Assembly Meeting (The First Meeting)
City and Location of the General Assembly's Meeting	By Means of Modern Technology
Date of the General Assembly's Meeting	2021-05-27 Corresponding to 1442-10-15
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	28.33 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Dr. Zeyad Othman Alhekail - Chairman 2. Dr. Abdulraouf Mohammed Mannaa - Vice Chairman 3. Dr. Ahmad Othman Alqasabi 4. Mr. Mohanned Saud Alrasheed 5. Engr. Waleed Abdulrahman Aleisa 6. Mr. Mohialdeen Saleh Kamel 7. Mr. Ali Mohammed Alkanhal 8. Mr. Thaleb Ali Alshamrani 9. Mr. Ahmed Wazaa Alqahtani
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1. Dr. Zeyad Othman Alhekail - Chairman of the Executive Committee 2. Dr. Abdulraouf Mohammed Mannaa - Chairman of the Remuneration and Nomination Committee 3. Mr. Mohanned Saud Alrasheed - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

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