Al Abdullatif Industrial Investment Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

16 June 2021 08:01 AM

ALABDULLATIF 2340 -0.14% 14.36 -0.02

Element List	Explanation
Introduction	The Board of Directors of (AbdulLatif Industrial Investment) company is pleased to announce the results of the meeting of the General Assembly after the completion of the quorum which reached 61.441%
City and Location of the General Assembly's Meeting	The general assembly was convened at the company's headquarters in Riyadh and attended by shareholders through modern technology methods in line with the preventive and precautionary measures taken by the concerned authorities to address the new COvid-19 virus epidemic and prevent its spread.
Date of the General Assembly's Meeting	2021-06-15 Corresponding to 1442-11-05
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	61.441%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Suleiman bin Omar Al-Abdullatif (Chairman of the Board of Directors - Member of the Remuneration and Nominations Committee) 2- Mr. Abdulaziz bin Abdul Latif Al-Dulaijan (Vice-Chairman of the Board of Directors - Chairman of the Executive Committee - Member of the Audit Committee - Member of the Risk Management Committee) 3- Mr. Abdullatif bin Omar Al-Abdullatif (Managing Director - Chief Executive Officer - Member of the Executive Committee) 4- Mr. Majid bin Abdulrahman Al-Osailan (Head of the Audit Committee - Member of the Risk Management Committee) 5- Mr. Hisham bin Abdulrahman Al-Askar (Head of the Remuneration and Nominations Committee - Head of the Risk Management Committee) 6- Mr. Fahd bin Omar Al-Abdullatif (Executive Vice President - Member of the Executive Committee) 7- I apologize for not attending, member of the Rewards and Nominations Committee, Engineer/ Fawzi bin Ayoub Sabri.
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. Majid bin Abdul Rahman Al-Osailan (Head of the Audit Committee) 2- Mr. Hisham bin Abdulrahman Al-Askar (Chairman of the Remuneration and Nominations Committee) 3- Mr. Hisham bin Abdulrahman Al-Askar (Head of the Risk Management Committee) 4- Mr. Abdulaziz bin Abdullatif Al-Dulaijan (Chairman of the Executive Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	(As per attached)
Attached Documents

The Results of the Ordinary General Assembly Meeting

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